Cases 1 - 10 of 48
NEWTON AC/DC FUND L.P. v. HECTOR DAO et al
as 3:2024cv00722
Plaintiff:
NEWTON AC/DC FUND L.P.
Defendant:
HECTOR DAO, FAROOQ HASSAN and JOHN DOE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CLEMENTE et al v. DOE et al
as 3:2024cv00314
Plaintiff:
KEVIN CLEMENTE and BARBARA CLEMENTE
Defendant:
JANE DOE, TRENDY DIGITAL CONSULTING, INC., MAEHAL ENTERPRISES, INC. and others
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
MARCHESE v. JERSEY CITY POWER & LIGHT COMPANY et al
as 3:2021cv20365
Plaintiff:
JAMES L MARCHESE
Defendant:
JERSEY CITY POWER & LIGHT COMPANY, FIRST ENERGY CORP., JOHN DOES 1-25 and others
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
LAMBORN v. BANK OF NOVA SCOTIA et al
as 3:2020cv13035
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ARTHUR H LAMBORN, JR.
PORT 22, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12999
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, COREY FLAUM and others
Plaintiff:
Port 22, LLC
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ROBERT CHARLES CLASS A, L.P.
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12998
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
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