Cases 1 - 7 of 7
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mattera et al v. Ultimate Motors, Inc. et al
as 0:2018cv62802
Defendant:
Michael Gordon and Ultimate Motors, Inc.
Plaintiff:
John A Mattera and Rhino Island Capital
Cause Of Action: 28 U.S.C. § 1331
Mattera v. Schoeppl et al
as 9:2017cv81335
Plaintiff:
John A. Mattera
Defendant:
Carl Schoeppl and Schoeppl Law P.A.
Cause Of Action: 28 U.S.C. § 1331
Mattera v. Nusbaum et al
as 1:2017cv22406
Defendant:
Gusrae, Kaplan, Nusbaum LLC, Lawrence G. Nusbaum, Martin H. Kaplan and others
Plaintiff:
John A. Mattera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mattera et al v. Haveman et al
as 0:2017cv60199
Plaintiff:
John A. Mattera, Mattera Asset Management, Inc. and Rhino Island Capital, Inc.
Defendant:
Robert Haveman, Elsa Prince-Broekhuizen, Bill Beckman and others
Cause Of Action: 28 U.S.C. § 1332
Burger et al v. Hartley et al
as 0:2011cv62037
Plaintiff:
Edward Burger , Praefectus Capital, LLC, Albert Angelo, Jr. and others
Defendant:
John Hartley, John A. Mattera, Bradford van Sicklen and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v Prime Time Group Inc., et al
as 9:2009cv80952
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Prime Time Group, Inc., Johnny Ray Arnold, Dallas L Robinson and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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.
