Securities/Commodities/Exchanges Cases filed in New Jersey
Elas v. Prince et al
as 2:2024cv01050
Petitioner: CAMERON WYATT, Pham Duy Anh Dang and ARMAN REYES
Plaintiff: Antonie Elas and TREY GREENE
Defendant: ZAC PRINCE, FLORI MARQUEZ, Amit Cheela and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
GREENE v. PRINCE et al We have downloadable decisions or orders for this case
as 2:2023cv01165
Plaintiff: TREY GREENE
Defendant: ZAC PRINCE, FLORI MARQUEZ, TONY LAURA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HILL v. JOHNSON & JOHNSON et al
as 3:2020cv00774
Defendant: MICHAEL E. SNEED, TARA GLASGOW, RONALD A. WILLIAMS and others
Plaintiff: STEVEN HILL
Cause Of Action: 12 U.S.C. § 22
THE GEORGE LEON FAMILY TRUST v. COLEMAN et al We have downloadable decisions or orders for this case
as 3:2012cv04401
Plaintiff: THE GEORGE LEON FAMILY TRUST
Defendant: MARY SUE COLEMAN, PH.D., JAMES G. CULLEN, IAN E.L. DAVIS and others
Cause Of Action: 15 U.S.C. § 78
THE GEORGE LEON FAMILY TRUST v. COLEMAN et al
as 3:2011cv05084
Plaintiff: THE GEORGE LEON FAMILY TRUST
Defendant: MARY SUE COLEMAN, JAMES G. CULLEN, IAN E.L. DAVIS and others
Cause Of Action: 29 U.S.C. § 1109
CAFARO et al v. COLEMAN et al
as 3:2011cv02652
Plaintiff: JOSEPH CAFARO and CYNTHIA DIAMOND
Defendant: MARY SUE COLEMAN , IAN E.L. DAVIS , MICHAEL M.E. JOHNS and others
Movant: GILA HEIMOWITZ and SANDRA WOLLMAN
Cause Of Action: 15 U.S.C. § 78
WOLLMAN et al v. COLEMAN et al
as 3:2011cv02511
Plaintiff: SANDRA WOLLMAN and GILA HEIMOWITZ
Defendant: MARY SUE COLEMAN , JAMES G. CULLEN , IAN E.L. DAVIS and others
Movant: JOSEPH CAFARO and CYNTHIA DIAMOND
Cause Of Action: 29 U.S.C. § 1109
HAWAII LABORERS PENSION FUND v. WELDON et al
as 3:2010cv02516
Plaintiff: HAWAII LABORERS PENSION FUND
Defendant: WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN and others
Cause Of Action: 15 U.S.C. § 78
CARPENTERS PENSION FUND OF WEST VIRGINIA v. WELDON et al
as 3:2010cv02275
Plaintiff: CARPENTERS PENSION FUND OF WEST VIRGINIA
Defendant: WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN and others
Cause Of Action: 15 U.S.C. § 78

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