Cases 1 - 7 of 7
Guitart v. Flagstar Bancorp, Inc. et al
as 1:2021cv03559
Defendant:
Jay J. Hansen, John D. Lewis, Bruce E. Nyberg and others
Plaintiff:
Luis Guitart
Ciccotelli v. Flagstar Bancorp, Inc. et al
as 1:2021cv05406
Defendant:
Jay J. Hansen, John D. Lewis, Bruce E. Nyberg and others
Plaintiff:
Alex Ciccotelli
Stein v. Flagstar Bancorp, Inc. et al
as 2:2021cv03347
Defendant:
Jay J. Hansen, John D. Lewis, Bruce E. Nyberg and others
Plaintiff:
Shiva Stein
Stein v. Flagstar Bancorp, Inc. et al
as 1:2021cv03347
Defendant:
Jay J. Hansen, John D. Lewis, Bruce E. Nyberg and others
Plaintiff:
Shiva Stein
U.S. Commodity Futures Trading Commission v. Hansen et al
as 4:2012cv02559
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jonathan Hansen and J. Hansen Investments, LLC
Cause Of Action: 7 U.S.C. § 25
Miller v. Teton Management Group et al
as 1:2012cv00082
Plaintiff:
Gil A. Miller
Defendant:
Teton Management Group , Extrafunds.com, Extrafunds Marketing and others
Cause Of Action: 28 U.S.C. § 0754
Derrer v. DeFeo et al
as 3:2010cv00550
Plaintiff:
Peter Derrer
Defendant:
Ronald M. DeFeo, Philip C. Widman, Thomas J. Riordan and others
Cause Of Action: 15 U.S.C. § 78
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