Other Statutes Cases filed in Delaware
Mcloughlin et al v. Cantor Fitzgerald, L.P. et al
as 1:2023cv00256
Plaintiff: Mcloughlin Shawn, Miller Robert, Sofocleus Angelo and others
Defendant: Cantor Fitzgerald, L.P., BGC Holdings, L.P. and Newmark Holdings, L.P.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Parshall v. Vine Energy Inc. et al
as 1:2021cv01459
Plaintiff: James Parshall
Defendant: Vine Energy Inc., Eric Marsh, III, Angelo Acconcia and others
Strickland v. Vine Energy Inc. et al
as 1:2021cv01449
Plaintiff: Shawn Strickland
Defendant: Vine Energy Inc., Eric Marsh, III, Angelo Acconcia and others
Securities & Exchange Commission v. Alleca et al
as 1:2012mc00208
Plaintiff: Securities & Exchange Commission
Defendant: Angelo A. Alleca, Wealth Management Inc., Summit Investment Fund LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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