Cases 1 - 10 of 37
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver:
John Lewis, Jr.
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Geery v. Genesee & Wyoming Inc. et al
as 3:2019cv01438
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Hunter C. Smith and others
Plaintiff:
John Geery
Labul v. XPO Logistics, Inc. et al
as 3:2018cv02062
Defendant:
Bradley S. Jacobs, John J. Hardig and XPO Logistics, Inc.
Plaintiff:
Larry Labul
Salazar v. General Electric Company et al
as 3:2018cv00106
Plaintiff:
Luis Salazar
Defendant:
General Electric Company, John L. Flannery, Jeffrey R. Immelt and others
Cause Of Action: 15 U.S.C. § 78
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
Morrow v. Frontier Communications Corporation et al
as 3:2017cv01759
Plaintiff:
Lisa R. Morrow
Defendant:
Frontier Communications Corporation , Daniel J. McCarthy , Ralph Perley McBride and others
Cause Of Action: 15 U.S.C. § 78
Rozenberg v. Frontier Communications Corporation et al
as 3:2017cv01672
Plaintiff:
Larisa Rozenberg
Defendant:
Frontier Communications Corporation , Daniel J. McCarthy , Ralph Perley McBride and others
Cause Of Action: 15 U.S.C. § 78
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