Cases 1 - 6 of 6
Zanghi v. Ritella
as 22-266
Plaintiff / Appellant:
Francesco Zanghi, Zhanghi LLC. and Zanghi LLC.
Defendant / Appellee:
Piergraziano Ritella, Futura Hospitality LLC, Giuseppe Cavallaro and others
Alescio v. Anworth Mortgage Asset Corporation et al
as 1:2021cv00258
Defendant:
Anworth Mortgage Asset Corporation, Joe E. Davis, Mark S. Maron and others
Plaintiff:
Giuseppe Alescio
Zanghi et al v. Ritella et al
as 1:2019cv05830
Plaintiff:
Franceco Zanghi, Zanghi LLC and Francesco Zanghi
Defendant:
Giuseppe Cavallaro, Futura Hospitality LLC, Goia e Vita S.r.l. and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Baldassarre et al
as 1:2011cv05970
Defendant:
Giuseppe Pino Baldassarre, Robert Mouallem and Malcolm Stockdale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff:
John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff:
Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court:
Susan Lockshine and Gary Bauer
Consolidated Defendant:
Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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