Cases 21 - 30 of 72
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00057
Defendant:
SRA I LLC, SRA II LLC, Clear Sailing Group V LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
GB Capital Holdings, LLC v. Jeffrey Heston, et al
as 19-55104
Undetermined:
JEFFREY GLENN HESTON
Defendant / Appellant:
S/V GLORI B, a 1977 Sailing Vessel of Approximately 27-Feet in Length, U.S.C.G. Official No. 598405 and All of Her Engines, Tackle Accessories, Equipment, Furnishings and Appurtenances, in rem
Plaintiff / Appellee:
GB CAPITAL HOLDINGS, LLC, a California Limited Liability Company
Tin Cup Sailing, LLC v. Blue Water Marine, Inc. et al
as 4:2018cv00069
Plaintiff:
Tin Cup Sailing, LLC
Defendant:
Blue Water Marine, Inc. and Salvatore Catapano
Cause Of Action: 28 U.S.C. § 1331
LEWIS v. FULL SAIL, LLC et al
as 1:2016cv02150
Plaintiff:
DEREK JEROME LEWIS
Defendant:
FULL SAIL, LLC , LOS ANGELES RECORDING SCHOOL, LLC, LOS ANGELES FILM SCHOOLS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. BIVONA et al
as 3:2016mc00109
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN V BIVONA, SADDLE RIVER ADVISORS, LLC, SRA MANAGEMENT ASSOCIATES, LLC and others
Receiver:
SHERWOOD PARTNERS, INC.
Securities and Exchange Commission v. Bivona et al
as 1:2016mc00298
Plaintiff:
Securities and Exchange Commission
Defendant:
John V. Bivona, Saddle River Advisers, LLC, SRA Management Associates, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. John V Bivona et al
as 2:2016mc00134
Defendant:
Anne Bivona, John V Bivona, Clear Sailing Group IV LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Sherwood Partners Inc.
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