DE VITO v. LIQUID HOLDINGS GROUP, INC. et al
Plaintiff: ROBERT DE VITO
Defendant: LIQUID HOLDINGS GROUP, INC., BRIAN M. STORMS, KENNETH D SHIFRIN, PETER R KENT, RICHARD SCHAEFFER, BRIAN FERDINAND, JAY BERNSTEIN, DARREN DAVY, DAVID FRANCESCANI, WALTER RAQUET, THOMAS ROSS, VICTOR SIMONE, JR, DENNIS SUSKIND, ALLAN ZAVARRO and SANDLER O'NEILL & PARTNERS, L.P.
Case Number: 2:2015cv06969
Filed: September 21, 2015
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Hudson
Presiding Judge: James B. Clark
Presiding Judge: Kevin McNulty
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff
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Search for this case: DE VITO v. LIQUID HOLDINGS GROUP, INC. et al
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Plaintiff: ROBERT DE VITO
Represented By: JAMES E. CECCHI
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Defendant: LIQUID HOLDINGS GROUP, INC.
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Defendant: BRIAN M. STORMS
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Defendant: KENNETH D SHIFRIN
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Defendant: PETER R KENT
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Defendant: RICHARD SCHAEFFER
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Defendant: BRIAN FERDINAND
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Defendant: JAY BERNSTEIN
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Defendant: DARREN DAVY
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Defendant: DAVID FRANCESCANI
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Defendant: WALTER RAQUET
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Defendant: THOMAS ROSS
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Defendant: VICTOR SIMONE, JR
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Defendant: DENNIS SUSKIND
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Defendant: ALLAN ZAVARRO
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Defendant: SANDLER O'NEILL & PARTNERS, L.P.
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