Cases filed in the Second Circuit Courts
Babadaglian v. City of New York et al
as 1:2019cv04136
Defendant: David Bleck, John and Jane Doe 1-10, Daniel Rivas and others
Plaintiff: Peter Babadaglian
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Rivas et al
as 1:2017cv06192
Plaintiff: United States Securities and Exchange Commission
Defendant: Daniel Rivas, James Moodhe, Roberto Rodriguez and others
Cause Of Action: 12 U.S.C. § 22

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