Cases filed in New York
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hudson Bay Master Fund Ltd. v. Del Pizzo et al
as 1:2017cv06204
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Michael J. Purcell, Terry L. Coleman, Sean M. Bidic, M.D. and others
Intervenor: Patriot National, Inc.
Cause Of Action: 15 U.S.C. § 78

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