Cases 1 - 10 of 12
Securities and Exchange Commission v. Eleanor Fisher, et al
as 22-13412
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ELEANOR FISHER and TAMMY FU
Not Classified By Court:
SERVICE
Interested Party:
JONATHAN E. PERLMAN
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
New Concept Energy, Inc. v. Gentile et al
as 1:2018cv08896
Defendant:
Guy Gentile and MintBroker International, Ltd.
Plaintiff:
New Concept Energy, Inc.
Interested Party:
Igal Wizman, Eleanor Fisher, EY Bahamas Ltd. and others
Plaintiff v. Defendant
as 18-1374
Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2017cv07222
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In re: Trade and Commerce Bank
as 17-5154
In Re - Petitioner:
In re: Trade and Commerce Bank, by and through its Liquidators Eleanor Fisher and Tammy Fu
:
Plaintiff v. Defendant
as 1:2017cv03751
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
De Almeida v. Fu et al
as 1:2013cv09199
Defendant:
Federative Republic of Brazil, Tammy Fu and Eleanor Fisher
Plaintiff:
Ileana Oak Pires De Almeida
Cause Of Action: 28 U.S.C. § 2201
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.
