Cases 1 - 5 of 5
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Akbar et al v. Bangash et al
as 2:2015cv12688
Plaintiff:
A. Nisar Akbar , Syed Abid , Abdul Qadir and others
Defendant:
Shaukat Bangash, Shahid Ali Bangash, Shafqat Bangash and others
Cause Of Action: 28 U.S.C. § 1331
Sheldon Gordon v. David Dadante, et al
as 09-3322
Plaintiff - Appellant:
SHELDON GORDON, et al.
Defendant - Appellee:
DAVID DADANTE and FERRIS, BAKER WATTS, INC., et al.
Movant - Appellee:
MARK DOTTORE
Sheldon Gordon, et al v. David Dadante, et al
as 08-3697
Plaintiff - Appellant:
SHELDON GORDON, et al. and DONNA J. RITTS
Defendant - Appellee:
DAVID DADANTE, FERRIS, BAKER WATTS, INC., WACHOVIA SECURITIES, LLC and others
Movant - Appellee:
BEVERLY DADANTE, CHRISTPHER DADANTE and DAVID JOHN DADANTE
Amicus Curiae:
CLEVELAND CONSTRUCTION, INC., SMALL BROTHERS PARTNERSHIP, JAMES W. SMALL and others
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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