Cases 1 - 10 of 331
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USA v. Francis Battista
as 24-1876
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS J. BATTISTA, a/k/a FRANK BATTISTA
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Francis Garzon
as 24-1266
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS ANTHONY GARZON
In re: Tibbs v. Electrocore, Inc, et al
as 23-2655
Petitioner / Appellant:
In re: CAROLE TIBBS
Defendant / Appellee:
ELECTROCORE INC, FRANCIS R. AMATO, GLENN S. VRANIAK and others
USA v. Francis Battista
as 23-2542
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANCIS J. BATTISTA, also known as Frank Battista
Stourbridge Investments LLC v. Robert A. Chapek et al
as 1:2023cv00920
Plaintiff:
Stourbridge Investments LLC
Defendant:
Robert A. Chapek, Christine M. McCarthy, Kareem Daniel and others
Nominal Defendant:
The Walt Disney Company
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