Cases 1 - 10 of 58
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pasquinelli et al v. Humbl, LLC. et al
as 1:2023cv00743
Plaintiff:
Matt Pasquinelli and Bryan Paysen
Defendant:
Humbl, LLC., Brian Foote, Jeffrey Hinshaw and others
Petitioner:
Xiong Xiao, Tracy S. Davis, Brendan Berry and others
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McManus v. Level One Bancorp, Inc. et al
as 1:2022cv00603
Plaintiff:
Lauren McManus
Defendant:
Level One Bancorp, Inc., Patrick J. Fehring, Barbara E. Allushuski and others
Rivera v. Communication Systems, Inc. et al
as 1:2021cv10637
Plaintiff:
Bashir Rivera
Defendant:
Communication Systems, Inc., Roger H.D. Lacey, Steven C. Webster and others
Rivera v. Communication Systems, Inc. et al
as 1:2021cv05500
Defendant:
Richard A. Primuth, Michael Zapata, Steven C. Webster and others
Plaintiff:
Bashir Rivera
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
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