Securities/Commodities/Exchanges Cases
DeMarco v. Pareteum Corporation et al
as 1:2019cv05949
Defendant: Robert Turner, Pareteum Corporation and Edward O'Donnell
Plaintiff: Justin DeMarco
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff: Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant: D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hameed v. Tayebi et al
as 3:2007cv00680
Plaintiff: Eamen Hameed
Defendant: Massih Tayebi, Masood Tayebi, Thomas Munro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Reamer v. Wireless Facilities Inc et al
as 3:2007cv00626
Plaintiff: Bruce Reamer
Defendant: Wireless Facilities Inc, Eric M DeMarco, Scott Anderson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laborers Local 190 Pension Fund v. Wireless Facilities Inc. et al
as 3:2007cv00616
Plaintiff: Laborers Local 190 Pension Fund and Laborers Local 190 Pension Fund
Defendant: Wireless Facilities Inc., Eric M DeMarco, Scott I Anderson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Johnson v. Wireless Facilities Inc et al We have downloadable decisions or orders for this case
as 3:2007cv00482
Plaintiff: Brett Johnson, Brett Johnson, Brett Johnson and others
Defendant: Wireless Facilities Inc, Eric M DeMarco, Scott Anderson and others
Movant: Michael Elcott, Hui-Wen Shiau, Zulema Soto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boshkos et al v. Rencare Properties LLC et al
as 1:2003cv01955
Plaintiff: Christopher Boshkos, Richard E. May, Joseph Zarconi and others
Defendant: Rencare Properties LLC and Dennis J. DeMarco
Not Classified By Court: Patricia A. Hemann

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