Cases 1 - 5 of 5
Gillies v. Chandler Financial, Inc. et al
as 1:2022cv02742
Plaintiff:
Toi Gillies
Defendant:
Chandler Financial, Inc. and Dominique Chandler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 1:2014mc00243
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis, Edward Wishner and others
Katz v. Gerardi et al
as 1:2009cv01340
Plaintiff:
Jack P. Katz, Jack P. Katz, Jack P. Katz and others
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2008cv00984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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