Cases 1 - 2 of 2
Securities and Exchange Commission v. Howard et al
as 0:2012cv61731
Plaintiff:
Securities and Exchange Commission
Defendant:
James C. Howard, III, Michael R. Casey, Louis N. Gallo, III and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mandel v. Howard et al
as 1:2011cv23620
Plaintiff:
David S. Mandel
Defendant:
James C. Howard, III , Louis N. Gallo, III, George Saliba and others
Cause Of Action: 28 U.S.C. § 0754
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