Cases 1 - 5 of 5
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
GENTILE v. SECURITIES AND EXCHANGE COMMISSION
as 2:2019cv05155
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff:
GUY GENTILE
Cause Of Action: 42 U.S.C. § 1471
New Concept Energy, Inc. v. Gentile et al
as 1:2018cv08896
Defendant:
Guy Gentile and MintBroker International, Ltd.
Plaintiff:
New Concept Energy, Inc.
Interested Party:
Igal Wizman, Eleanor Fisher, EY Bahamas Ltd. and others
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. GENTILE
as 2:2016cv01619
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GUY GENTILE
Cause Of Action: 15 U.S.C. § 77
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