Cases 1 - 4 of 4
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
Securities and Exchange Commission v. Burnett et al
as 2:2018cv06501
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo, Mark Burnett, Jeffrey Miller and others
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
