Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
United States of America v. Galanis
as 17-629
Appellee USA: United States of America
Defendant: John Galanis, Jared Galanis, Gary Hirst and others
Defendant - Appellant: Jason Galanis
United States of America v. Galanis (Cooney)
as 17-348
Defendant: Jason Galanis, Gary Hirst, John Galanis, AKA Yanni and others
Appellee: United States of America
Defendant - Appellant: Bevan Cooney
United States of America v. Galanis (Archer)
as 17-346
Defendant: Jason Galanis, Gary Hirst, John Galanis, AKA Yanni and others
Appellee: United States of America
Defendant - Appellant: Devon Archer and Bevan Cooney
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff: Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant: Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff: Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant: Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
Bonner v. Gerova Financial Group LTD. et al
as 1:2011cv03796
Plaintiff: Wayne T. Bonner
Defendant: Gerova Financial Group LTD., Gary Hirst, Michael Hlavsa and others
Movant: Stillwater Investors
Cause Of Action: 15 U.S.C. § 78
Arar v. Gerova Financial Group LTD. et al We have downloadable decisions or orders for this case
as 1:2011cv03081
Plaintiff: Ali Arar
Defendant: Gerova Financial Group LTD., Gary Hirst, Michael Hlavsa and others
Cause Of Action: 15 U.S.C. § 78

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