Cases 1 - 6 of 6
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Leontiev v. Corbett School District et al
as 3:2017cv00772
Defendant:
Carrie Church, Corbett School District, Jill Edwards and others
Plaintiff:
Greta Leontiev
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ferguson v. Mershon's World of Cars
as 3:2016cv02561
Plaintiff:
Aisling Eric Ferguson
Defendant:
Mershon's World of Cars
Cause Of Action: 28 U.S.C. § 1332
Mershon v. Colvin
as 3:2015cv01840
Plaintiff:
Pamela Joyce Mershon
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
Tapia v. The Vessel M & M, Official Number 960195 et al
as 3:2008cv00070
Plaintiff:
Juan Tapia
Defendant:
The Vessel M & M, Official Number 960195 and Daniel L. Mershon
Cause Of Action: Federal Question
Mercier v. City of New York et al
as 2:2006cv01446
Plaintiff:
George Mercier
Defendant:
City of New York, New York City Police Department, United States of America and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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