Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Nguyen (Fleishman)
as 12-94
Appellee USA: United States of America
Defendant: Bob Nguyen, Don Ching Trang Chu, AKA Don Chu, Manosha Karunatilaka and others
Defendant - Appellant: James Fleishman
Securities and Exchange Commission v. Longoria et al
as 1:2011cv00753
Plaintiff: Securities and Exchange Commission
Defendant: Mark Anthony Longoria , Daniel L. Devore , James Fleishman and others
Cause Of Action: 15 U.S.C. ยง 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?