Cases 1 - 9 of 9
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
as 1:2022cv05703
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES T. PATTEN, PETER L. COKER, SR. and PETER L. COKER, JR.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KARP v. INVESTORS BANCORP, INC. et al
as 2:2021cv19950
Plaintiff:
MOLLY KARP
Defendant:
INVESTORS BANCORP, INC., KEVIN CUMMINGS, JOHN E. HARMON, SR. and others
LINDNER v. INVESTORS BANCORP, INC. et al
as 2:2021cv18224
Plaintiff:
STEVEN LINDNER
Defendant:
INVESTORS BANCORP, INC., ROBERT ALBANESE, DENNIS BONE and others
FRADELAKIS v. INVESTORS BANCORP, INC. et al
as 2:2021cv17907
Plaintiff:
GEORGE FRADELAKIS
Defendant:
INVESTORS BANCORP, INC., KEVIN CUMMINGS, DOMENICK CAMA and others
SECURITIES AND EXCHANGE COMMISSION v. ASSOCIATION FOR BETTERMENT THROUGH EDUCATION AND LOVE, INC. et al
as 3:2011cv03183
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ASSOCIATION FOR BETTERMENT THROUGH EDUCATION AND LOVE, INC., ANTHONY O. DEGREGORIO, SR. and MARGHERITA DEGREGORIO
Cause Of Action: 15 U.S.C. § 77
HILDES v. ARTHUR ANDERSEN, LLP et al
as 2:2007cv00393
Plaintiff:
DAVID HILDES and DAVID HILDES
Defendant:
ARTHUR ANDERSEN, LLP, ARTHUR ANDERSEN, LLP, ARTHUR ANDERSEN, LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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