Cases 1 - 10 of 11
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Garson et al v. Hygea Holdings Corp. et al
as 8:2015cv02493
Plaintiff:
Jack Garson and Marcy Garson
Defendant:
Hygea Holdings Corp. and Dawson James Securities, Inc.
Cause Of Action: 15 U.S.C. § 78
In re: Miko Levi, et al v. Atossa Genetics, et al
as 14-35933
:
In re: ATOSSA GENETICS INC SECURITIES LITIGATION
Plaintiff - Appellant:
MIKO LEVI, BANDAR ALMOSA, GREGORY HARRISON and others
Defendant - Appellee:
ATOSSA GENETICS, INC., STEVEN C. QUAY, an individual, CHRISTOPHER BENJAMIN, an individual and others
Miko Levi, et al v. Atossa Genetics, Inc., et al
as 14-35859
:
In re: ATOSSA GENETICS INC SECURITIES LITIGATION
Plaintiff - Appellant:
MIKO LEVI, BANDAR ALMOSA and GREGORY HARRISON
Plaintiff:
NICHOLAS COOK, individually and on behalf of all other persons similarly situated
Defendant - Appellee:
ATOSSA GENETICS, INC., STEVEN C. QUAY, an individual, CHRISTOPHER BENJAMIN, an individual and others
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Cook v. Atossa Genetics, Inc. et al
as 2:2013cv01836
Plaintiff:
Nicholas Cook
Defendant:
Atossa Genetics, Inc. , Steven C. Quay , Christopher Benjamin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Howard v. Chanticleer Holdings, Inc. et al
as 9:2012cv81123
Plaintiff:
Francis Howard
Defendant:
Chanticleer Holdings, Inc., Michael D Pruitt, Eric S Lederer and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2011cv00475
Plaintiff:
James R. Zazzali
Defendant:
Advisory Group Equity Services Ltd., Advisory Group Equity Services Parent Corporation, Alliance Affiliated Equity Corp. and others
Cause Of Action: 15 U.S.C. § 78
Schwarzmann v. Dawson James Securities, Inc. et al
as 1:2009cv00683
Plaintiff:
Robert Schwarzmann
Defendant:
Dawson James Securities, Inc., Jonah Engler and Maureen Cruz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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