Cases 1 - 7 of 7
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
Securities and Exchange Commission v. John V Bivona et al
as 2:2016mc00134
Defendant:
Anne Bivona, John V Bivona, Clear Sailing Group IV LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Sherwood Partners Inc.
Securities and Exchange Commission v. Bivona et al
as 3:2016cv01386
Plaintiff:
Securities and Exchange Commission
Defendant:
John V. Bivona , Saddle River Advisors, LLC , SRA Management Associates, LLC and others
Miscellaneou:
Michael Maidy
Cause Of Action: 15 U.S.C. § 77
Rodney Miller et al v. Felix Investments LLC et al
as 2:2014cv04617
Defendant:
William Barkow, Does, Facie Libre Associates II LLC and others
Plaintiff:
Rodney Miller and Miller Family Investment LP
Securities & Exchange Commission v. Mazzola et al
as 3:2012cv01258
Plaintiff:
Securities & Exchange Commission
Defendant:
Frank Mazzola, Felix Investments, LLC and Facie Libre Management Associates, LLC
Cause Of Action: 15 U.S.C. § 78
Benedetto v. Lorum Ipsum Associates I, LLC et al
as 3:2011cv03909
Plaintiff:
Eric Di Benedetto
Defendant:
Lorum Ipsum Associates I, LLC, Frank Mazzola and Felix Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332
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