Cases 1 - 3 of 3
SECURITIES AND EXCHANGE COMMISSION v. BEKKEDAM
as 2:2014cv02488
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BARRY R. BEKKEDAM
Cause Of Action: 15 U.S.C. § 77
SMITH et al v. BEKKEDAM et al
as 2:2011cv06407
Plaintiff:
MARC H. SMITH , THOMAS A. SCHIRMER and DVFG BENEFITS INC.
Defendant:
BARRY R. BEKKEDAM , BALLAMOR CAPITAL MANAGEMENT, INC. , BALLAMOR CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv02604
Plaintiff:
C. SCOTT HISEY , STEPHAN GAMMARINO , CAROL GAMMARINO and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC., BRIAN M. HARTLINE, BALLAMOR CAPITAL MANAGEMENT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
