Cases 1 - 10 of 77
Geppert v. The Shoreline Clinic LLC et al
as 8:2026cv00157
Plaintiff:
Brianna Geppert
Defendant:
The Shoreline Clinic LLC and Jason Ipo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 1:2025cv12630
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 1:2025cv04449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
GRILLIS et al v. THE PRE IPO MARKETPLACE INC. et al
as 3:2025cv07956
Plaintiff:
JOHN N. GRILLIS and GEORGE LYRAS
Defendant:
THE PRE IPO MARKETPLACE INC., THE PRE-IPO MARKETPLACE, LLC, GLOBALX VC LLC and others
Cross-Complainant:
JOHN M. LOPINTO, ROBERT WILKOS, LAREN PISCIOTTI and others
Cross-Defendant:
GLOBALX VC LLC, LAREN PISCIOTTI, THE PRE IPO MARKETPLACE INC. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MANNARINO et al v. PISCIOTTI et al
as 3:2025cv00072
Defendant:
LAREN PISCIOTTI, PRE-IPO CONSULTING GROUP LLC, GLOBALX VC LLC and others
Plaintiff:
AMY MANNARINO and JOSEPH MANNARINO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. LoPinto et al
as 1:2024cv06886
Defendant:
Keyport Venture Advisors, LLC, Keyport Venture Management, LLC, Keyport Venture Partners, LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Evangelista v. Late Stage Asset Management, LLC et al
as 1:2024cv05292
Defendant:
John Nittolo, Jean Halle, Valeo Capital Corporation and others
Plaintiff:
Armand Evangelista
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv02979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
Plaintiff v. Defendant
as 8:2023cv02958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
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