Cases 1 - 9 of 9
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Andrew Balistreri et al v. NDX Trading Inc et al
as 2:2013cv03770
Petitioner:
Andrew Balistreri, Sheila Balistreri, Carol Brochini and others
Respondent:
NDX Trading Inc and TradeRight Securities Inc
Grant Gilmore v. American Mortgage Network Inc et al
as 2:2012cv07935
Defendant:
American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff:
Grant Gilmore
U S Bank National Association v. Grant Gilmore et al
as 2:2012cv07004
Defendant:
Does and Grant Gilmore
Plaintiff:
U S Bank National Association
Marc B Vaccaro et al v. David Sparks et al
as 8:2011cv00164
Defendant:
Cedar I LLC, Cedar II LLC, David Sparks and others
Plaintiff:
Marc B Vaccaro and Astrid G Vanzon
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Edward R Koller Jr v. International Rectifier Corporation et al
as 2:2007cv02544
Plaintiff:
Edward R Koller, Jr, Massachusetts Laborers' Pension Fund and General Retirement System of the City of Detroit and City of Ann Arbor Employee's Retirement System
Petitioner:
Laborers' Pension Fund
Defendant:
International Rectifier Corporation, Alexander Lidow, Michael P McGee and others
Not Classified By Court:
Cascia II, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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