Cases 1 - 10 of 14
SECURITIES AND EXCHANGE COMMISSION v. NEW et al
as 1:2018cv03975
Defendant:
David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff:
FRANK J. ESPOSITO, JR.
Defendant:
JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff:
MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BANES v. MODANY et al
as 1:2014cv01599
Plaintiff:
DAVID BANES
Defendant:
DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant:
AMERICAN QUALITY CLEANING SERVICES, INC., AVOCALON, LLC, TIMOTHY COUGHLIN and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VENNERI FAMILY TRUST et al v. CARLSON et al
as 1:2008cv01674
Plaintiff:
VENNERI FAMILY TRUST, VENNERI FAMILY TRUST, VALDO VENNERI and others
Defendant:
RICHARD A. CARLSON, ARVINA JOYCE CARLSON and ANTHONY T. CARLSON
Cause Of Action: Federal Question
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