Cases 1 - 9 of 9
Securities and Exchange Commission v. Salandra
as 1:2022cv01405
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Salandra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Franchi v. Numerex Corp. et al
as 1:2017cv03957
Plaintiff:
Anthony Franchi
Defendant:
Numerex Corp. , Stratton J. Nicolaides , Tony Holcombe and others
Cause Of Action: 15 U.S.C. § 78
Timbervest, LLC et al v. Securities And Exchange Commission
as 1:2015cv02106
Plaintiff:
Timbervest, LLC , Joel Barth Shapiro , Walter Willam Anthony Boden, III and others
Defendant:
Securities And Exchange Commission
Cause Of Action: 05 U.S.C. § 702
Securities and Exchange Commission v. Welch
as 1:2012cv03034
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony K. Welch
Cause Of Action: 15 U.S.C. § 78
Cuzzola v. Strange et al
as 1:2011cv03506
Plaintiff:
Joe Cuzzola
Defendant:
H. Anthony Strange, Ronald A. Malone, John R. Potapchuk and others
Cause Of Action: 15 U.S.C. § 78
Stevens v. Strange et al
as 1:2011cv03429
Plaintiff:
Siew K. Stevens
Defendant:
Anthony H. Strange, Ronald A. Malone, John R. Potapchuk and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Giddens et al
as 1:2011cv02038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Louis J. Giddens, Jr. , Anthony W. Dutton and Michael Gomez
Cause Of Action: 07 U.S.C. § 13
City of Pompano Beach General Employees' Retirement System v. Synovus Financial Corp. et al
as 1:2009cv01811
Plaintiff:
City of Pompano Beach General Employees' Retirement System, City of Pompano Beach General Employees' Retirement System, City of Pompano Beach General Employees' Retirement System and others
Defendant:
Synovus Financial Corp., Synovus Financial Corp., Synovus Financial Corp. and others
Movant:
Sheet Metal Workers' National Pension Fund and Labourers' Pension Fund of Central and Eastern Canada
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Commodity Futures Trading Commission v. Renaissance Asset Management, LLC et al
as 1:2007cv00200
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Renaissance Asset Management, LLC and Anthony Michael Ramunno, Jr.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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