Cases 1 - 3 of 3
Freilich et al v. Green Energy Resources, Inc. et al
as 5:2012cv00577
Plaintiff:
Robert Freilich and Valerie Freilich
"GRGR":
Green Energy Resources, Inc.
212) 971-0417 (fax:
Jack Halperin
Defendant:
Joseph Murray
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04104
Movant:
Randy Aldieri, Travis Knadle, Tony Mineruini and others
Defendant:
John Delladonna, Drakeford & Drakeford, LLC, Jack Halperin and others
512) 320-7210 (fax:
Laura Moriaty, Laura Moriaty, Laura Moriaty and others
Plaintiff:
Quang Le, Quang Le and The Sullivan Lead Plaintiff Group
Consol Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities & Exchange Commission v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv02031
Defendant:
Jack Halperin, Steven Moskowitz, Joel Pensley and others
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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