Cases 1 - 3 of 3
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DiBattista v. Greco et al
as 1:2020cv00590
Defendant:
Thomas R. Greco, John F. Bergstrom, Eugene I. Lee, Jr. and others
Plaintiff:
Mario DiBattista
Nominal Defendant:
Advance Auto Parts, Inc.
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. QUERI et al
as 2:2008cv01367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH J. QUERI, JR., JOSEPH J. QUERI, SR., JAMES L. JEROME and others
Cause Of Action: U.S. Government Plaintiff
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