Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2014cv00668
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commis v. Stratocomm
as 14-1557
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Craig Danzig
Defendant - Appellant: Stratocomm Corporation and Roger D. Shearer
Plaintiff v. Defendant
as 1:2014cv00343
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commis v. Stratocomm Corporation
as 14-1259
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Craig Danzig
Defendant - Appellant: Roger D. Shearer and Stratocomm Corporation
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff: Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant: Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McQuoid et al v. Nationstar Mortgage, LLC et al
as 2:2013cv02338
Plaintiff: Tina Adams, Pamela Brooks, Joni Delano and others
Defendant: Aurora Bank, FSB, Bank Of America, N.A., Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: David M. Shearer, Esq.
as 1:2012mc00281
Respondent: David M. Shearer
Cause Of Action: Disciplinary Proceedings
Securities and Exchange Commission v. Stratocomm Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01188
Plaintiff: Securities and Exchange Commission
Defendant: Stratocomm Corporation, Roger D. Shearer and Craig Danzig
Cause Of Action: 15 U.S.C. § 77
In Re: Doral Financial Corp. Securities Litigation Featured Case
as 1:2005md01706
In Re: Doral Financial Corp. Securities Litigation
Plaintiff: James Finn, Harold Faverman, John D. Burgener and others
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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