Securities/Commodities/Exchanges Cases
SHERMAN et al v. THE FRESH MARKET, INC. et al
as 1:2017cv00179
Plaintiff: BRUCE S. SHERMAN and BRUCE & CYNTHIA SHERMAN CHARITABLE FOUNDATION, INC.
Defendant: THE FRESH MARKET, INC., RAY BERRY, RICHARD ANICETTI and others
Cause Of Action: 28 U.S.C. § 1331
Solak v. The Fresh Market, Inc. et al
as 1:2016cv00249
Plaintiff: John Solak
Defendant: The Fresh Market, Inc. , Pomegranate Holdings, Inc., Pomegranate Merger Sub, Inc. and others
Cause Of Action: 15 U.S.C. § 78
DeAmbrogio v. The Fresh Market, Inc. et al
as 1:2016cv00239
Plaintiff: Ross DeAmbrogio
Defendant: The Fresh Market, Inc., Ray Berry, Rick Anicetti and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commis v. Stratocomm
as 14-1557
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Craig Danzig
Defendant - Appellant: Stratocomm Corporation and Roger D. Shearer
Securities and Exchange Commis v. Stratocomm Corporation
as 14-1259
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Craig Danzig
Defendant - Appellant: Roger D. Shearer and Stratocomm Corporation
Securities and Exchange Commission v. Stratocomm Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01188
Plaintiff: Securities and Exchange Commission
Defendant: Stratocomm Corporation, Roger D. Shearer and Craig Danzig
Cause Of Action: 15 U.S.C. § 77
In Re: Doral Financial Corp. Securities Litigation Featured Case
as 1:2005md01706
In Re: Doral Financial Corp. Securities Litigation
Plaintiff: James Finn, Harold Faverman, John D. Burgener and others
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff: Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner: James Finn, Doral Investor Group and Argent Funds
Defendant: Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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