Cases 1 - 10 of 16
Harrison v. Severn Bancorp, Inc. et al
as 1:2021cv05259
Plaintiff:
Hillard Harrison
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Hopkins v. Severn Bancorp, Inc. et al
as 1:2021cv07723
Plaintiff:
Matthew Hopkins
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
McKeon v. Severn Bancorp, Inc. et al
as 1:2021cv07544
Plaintiff:
Kenneth McKeon
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Stein v. Severn Bancorp, Inc. et al
as 1:2021cv02303
Plaintiff:
Shiva Stein
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2019cv04666
Defendant:
Gordon Douglas Dihle, Capital Financial Holdings, Inc., Capital Financial Services, Inc. and others
Plaintiff:
Ene-Tea Bloom, Dorothy Crosbie, Jane Thompson and others
Cause Of Action: 28 U.S.C. § 1332
Desmarais, Jr. v. First Niagara Financial Group, Inc. et al
as 1:2015cv01226
Plaintiff:
Wallace J. Desmarais, Jr.
Defendant:
First Niagara Financial Group, Inc. , Nathanial D. Woodson , G. Thomas Bowers and others
Cause Of Action: 15 U.S.C. § 78
Magalhaes v. Wanzeler et al
as 1:2014cv12437
Defendant:
Carlos N. Wanzeler , James Matthew Merrill, Carlos Roberto Costa and others
Plaintiff:
Olavo Ferreira Magalhaes
Cause Of Action: 28 U.S.C. § 1441
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Telexfree, Inc. et al
as 1:2014cv11858
Plaintiff:
Securities and Exchange Commission
Defendant:
Telexfree, Inc. , Telexfree, LLC , James M. Merrill and others
Trustee:
RBS Citizens N.A.
Cause Of Action: 15 U.S.C. § 78
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