Cases 1 - 10 of 12
New Concept Energy, Inc. v. Gentile
as 24-1002
Plaintiff:
NEW CONCEPT ENERGY, INC.
Defendant:
GUY GENTILE and MINTBROKER INTERNATIONAL, LTD.
Avalon Holdings Corporation v. Gentile
as 24-999
Plaintiff:
AVALON HOLDINGS CORPORATION
Defendant:
GUY GENTILE, MINTBROKER INTERNATIONAL, LTD. and JOHN DOES 1 THRU 10
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
GENTILE v. SECURITIES AND EXCHANGE COMMISSION
as 2:2019cv05155
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff:
GUY GENTILE
Cause Of Action: 42 U.S.C. § 1471
Securities and Exchange Commission v. Marin
as 1:2019mc20493
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
Carla Marin
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. MinTrade Technologies, LLC
as 1:2019mc20496
Defendant:
MinTrade Technologies, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
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
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
as 3:2018cv01441
Defendant:
Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Plaintiff:
Mr. Guy Gentile Nigro and Mint Bank LLC
Cause Of Action: 28 U.S.C. § 1343
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