Cases 1 - 10 of 68
Moses v. National Securities Corporation et al
as 1:2022cv08912
Defendant:
National Securities Corporation, National Holding Corporation, B. Riley Financial Inc. and others
Plaintiff:
Michael Moses
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
National Securities Corporation v. Stein
as 1:2021cv09091
Petitioner:
National Securities Corporation
Respondent:
Kurt Anthony Stein
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Plaintiff v. Defendant
as 1:2020cv05936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Gaynor et al v. Sherb
as 1:2018mc00188
Defendant:
Steven J Sherb
Miscellaneou:
Deloy Miller, Marceau N Schlumberger, David M Hall and others
Cause Of Action: M 08-85 Motion to Compel
Hammond v. Fremont Loan and Investments et al
as 1:2017cv06990
Defendant:
Michael H. Cohn, DLJ Mortgage Capital, Inc., Does 1 through 100 and others
Plaintiff:
Kevin E. Hammond
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Alpine Securities Corporation
as 7:2017cv04179
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Lek Securities Corporation et al
as 1:2017cv01789
Plaintiff:
Securities and Exchange Commission
Defendant:
Lek Securities Corporation , Samuel Lek , Vali Management Partners and others
Cause Of Action: 15 U.S.C. § 78
Harris v. BNC Mortgage, Inc. et al
as 1:2016cv02126
Plaintiff:
Harris and Symonous-Greta Harris
Defendant:
BNC Mortgage, Inc, BNC Mortgage, Inc., Wells Fargo Bank, N.A. doing business as America's Servicing Company, N.A. doing business as America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant:
Alfredo Francesco Ruffolo
Plaintiff:
HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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