Securities/Commodities/Exchanges Cases
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant: Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff: Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Gingello v. Patriot National, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01866
Plaintiff: Anthony L. Gingello
Defendant: Patriot National, Inc. , Steven M. Mariano and Thomas C. Shields
Cause Of Action: 15 U.S.C. § 78
US Securities and Exchange Commission v. Hurley We have downloadable decisions or orders for this case
as 1:2007cv00022
Plaintiff: US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant: Anthony L. Hurley
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutton v. Lewis et al
as 3:2007cv00001
Plaintiff: Glenn Hutton and Glenn Hutton
Defendant: Earl R. Lewis, Arne Almefors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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