Cases 1 - 10 of 24
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
Securities and Exchange Commission v. Burnett et al
as 2:2018cv06501
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo, Mark Burnett, Jeffrey Miller and others
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Elite Corporation Management Limited v. Landa et al
as 1:2016cv06545
Plaintiff:
Elite Corporation Management Limited
Defendant:
Philip Landa and Brett Cooper
Relief_defendant:
Law Offices of Seth M. Goldberg and Christine M. Koo & IP, Solicitor and Notaries
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Elite Advisors Sports Management, Inc. et al
as 2:2014cv09690
Respondent:
Elite Advisors Sports Management, Inc. and Frank Robledo
Petitioner:
Securities and Exchange Commission
Trina Bender, et al v. Julie Logan, et al
as 14-3647
Plaintiff - Appellant:
TRINA L. BENDER and MARK K. BENDER
Defendant - Appellee:
JULIE LOGAN, SCOTT D. LOGAN, BERG DMI, LLC and others
In Re: TVIX Securities Litigat
as 14-2241
Plaintiff:
William Bostedo, Individually and on Behalf of All others Similarly Situated, Grace Trading, LLC, David Schottenstein, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Elite Aviation LLC and Endless H3
Defendant - Appellee:
Credit Suisse AG, Renato Fassbind, Credit Suisse Securities (USA) LLC and others
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