Cases 1 - 4 of 4
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
