Securities/Commodities/Exchanges Cases
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff: Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant: SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant: Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant: Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Myslinski v. D'Annunzio et al
as 1:2021cv02894
Defendant: David Rosenblum, Williams & Foster Consulting Group, LLC, Sean Williams and others
Plaintiff: Mariusz Myslinski
Not Classified By Court: Linda Gerstel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Elton et al v. McClain et al We have downloadable decisions or orders for this case
as 5:2011cv00559
Plaintiff: Gary G. Elton and D. William Foster
Defendant: Immunosyn Corporation, Debra A. McClain, Douglas A. McClain, Sr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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