Cases 1 - 5 of 5
Avolon Holdings Corp., et al v. Gentile et al
as 1:2024mc23707
Plaintiff:
New Concept Energy Inc. and Avolon Holdings Corp.,
Defendant:
Guy Gentile and MintBroker International, LTD.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
New Concept Energy, Inc. v. Gentile
as 1:2024mc23709
Plaintiff:
New Concept Energy, Inc.
Defendant:
Guy Gentile
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. MinTrade Technologies, LLC
as 1:2019mc20496
Defendant:
MinTrade Technologies, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Marin
as 1:2019mc20493
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
Carla Marin
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
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