Cases 1 - 6 of 6
United States of America v. Discala
as 22-675
Appellee:
United States of America
Defendant:
Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant:
Abraxas J. Discala, AKA AJ Discala
United States of America v. Discala
as 22-523
Appellee:
United States of America
Defendant:
Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant:
Abraxas J. Discala, AKA AJ Discala
United States of America v. Discala (Goodrich)
as 19-208
Defendant:
Matthew Bell, Victor Azrak, Craig Josephberg, AKA Jobo and others
Appellee:
United States of America
Defendant / Appellant:
Darren Goodrich
Securities and Exchange Commission v. Discala et al
as 1:2014cv04346
Plaintiff:
Securities and Exchange Commission
Defendant:
Abraxas J. Discala, Marc E. Wexler, Matthew A. Bell and others
Intervenor:
U.S. Attorney's Office and Michael Morris
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Discala v. Nordlicht et al
as 9:2011cv81253
Defendant:
Centurion Credit Management LP, Platinum Partners, Mark A. Nordlicht and others
Plaintiff:
Abraxas J. Discala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Forrest v. Broadsmoore Financial Group, LLC et al
as 1:2010cv07160
Plaintiff:
Larry S. Forrest
Defendant:
Broadsmoore Financial Group, LLC, Abraxas J. Discala and David Ring
Cause Of Action: 28 U.S.C. § 1332
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