Cases 1 - 5 of 5
Zeier et al v. G.F. Investment Services, LLC et al
as 0:2019cv60703
Plaintiff:
Pamela Zeier, Legacy I, LLC and Sterling Zeier
Defendant:
Global Wealth Management Investment Advisory, Inc., G.F. Investment Services, LLC, Andrew M. Costa and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Kornfeld et al
as 1:2018cv23369
Defendant:
Barry M. Kornfeld, Atlantic Insurance & Financial Services Inc., Costa Financial Insurance Services Corp. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Zeier et al v. Zeier et al
as 1:2018cv01293
Plaintiff:
Sterling Zeier , Pamela Zeier and Legacy I, LLC
Defendant:
GF Investment Services, LLC, Global Wealth Management Investment Advisory, Inc., Andrew M Costa and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Honig et al v. Kornfeld et al
as FLS/4:18-cv-80019
Plaintiff:
Paul Honig , Carla Honig , David Lippman and others
Defendant:
Barry M. Kornfeld , Ferne E. Kornfeld , First Financial Tax Group, Inc. and others
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
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