Cases 21 - 30 of 48
WIZARD WORLD, INC. v. SHAMUS et al
as 2:2016cv09336
Plaintiff:
WIZARD WORLD, INC.
Defendant:
GAREB SHAMUS, KENNETH SHAMUS, STEPHEN SHAMUS and others
Cause Of Action: 15 U.S.C. § 78
DUNCAN v. PAULAUR CORPORATION et al
as 3:2016cv07305
Plaintiff:
HEATHER J DUNCAN
Defendant:
PAULAUR CORPORATION, MITCHELL STEFANIAK, CLIFFORD RODKEY and others
Cause Of Action: 15 U.S.C. § 78
PARK v. BAE et al
as 2:2015cv05265
Plaintiff:
SOON DUK PARK
Defendant:
HEE NAM BAE, MYUNG SOO BAE, DAEKYUNG BAE and others
Cause Of Action: 15 U.S.C. § 77
GRIFFIN v. NATIONAL SECURITIES CORPORATION et al
as 3:2015cv03631
Plaintiff:
JEFFREY GRIFFIN
Defendant:
NATIONAL SECURITIES CORPORATION , NATIONAL HOLDINGS CORPORATION , RUSS ZALATIMO and others
Counter_claimant:
RUSS ZALATIMO , NATIONAL SECURITIES CORPORATION , MARK GASSOSO and others
Counter_defendant:
JEFFREY GRIFFIN
Cause Of Action: 15 U.S.C. § 78
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff:
ROBERT G PRICE
Defendant:
NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 78
PRINCETON OPHTHALMIC, LLC v. CORINTHIAN OPHTHALMIC, INC. et al
as 3:2014cv05485
Plaintiff:
PRINCETON OPHTHALMIC, LLC
Defendant:
CORINTHIAN OPHTHALMIC, INC. , SKIP BALLOU , SEAN IANCHULEV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MCCANN v. FALATO et al
as 3:2014cv04896
Plaintiff:
JAMES MCCANN
Defendant:
DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
ISOLA v. FALATO et al
as 3:2014cv04897
Plaintiff:
ALBERT A. ISOLA
Defendant:
DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
DEERING et al v. GRAHAM et al
as 1:2014cv03435
Plaintiff:
MARY DEERING and JANE AND JOHN DOE PLAINTIFFS 1-5
Defendant:
DONALD ELWOOD GRAHAM , GRAHAM FINANCIAL SERVICES, LLC , EXECUTIVE WEALTH ADVISORS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
LOGAN et al v. MAROZZI et al
as 2:2014cv02709
Plaintiff:
KEVIN LOGAN , DENNIS LOGAN , JOHN PETERSEN and others
Defendant:
JOHN MAROZZI and JOHN DOES 1-100
Cause Of Action: 12 U.S.C. § 22
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