Cases 1 - 10 of 18
Ragonese et al v. Peterka et al
as 1:2023cv03669
Plaintiff:
Robert-Joseph Ragonese and Jennifer-Lynn Robertson
Defendant:
Edward Ralph Peterka, Joel Louis Chupack, Lloyd James Brooks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. ECAREER HOLDINGS INC
as 4:2015mc00020
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ECAREER HOLDINGS INC, ECAREER INC, JOSEPH J AZZATA and others
Securities and Exchange Commission et al v. Ecareer Holdings, Inc. et al
as 8:2015mc00077
Plaintiff:
Securities and Exchange Commission
Defendant:
Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
Receiver:
David M. Levine
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. eCareer Holdings, Inc. et al
as 3:2015mc00643
Plaintiff:
Securities & Exchange Commission
Receiver:
David M Levine
Defendant:
eCareer Holdings, Inc., eCareer, Inc., Joseph J. Azzata and others
Securities and Exchange Commission v. eCareer Holdings, Inc. et al
as 3:2015mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
eCareer Holdings, Inc., eCareer, Inc., Joseph J. Azzata and others
Receiver:
David Levine
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities And Exchange Commission v. ECareer Holdings, Inc. et al
as 4:2015mc01391
Plaintiff:
Securities And Exchange Commission
Defendant:
ECareer Holdings, Inc., ECareer, Inc., Joseph J Azzata and others
Securities and Exchange Commission v. eCareer Holdings, Inc. et al
as 1:2015mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
eCareer Holdings, Inc., eCareer, Inc., Joseph J. Azzata and others
Receiver:
David Levine
SECURITIES AND EXCHANGE COMMISSION v. ECAREER HOLDINGS INC et al
as 5:2015mc00004
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ECAREER HOLDINGS INC, ECAREER INC, JOSEPH J AZZATA and others
Securities and Exchange Commission v. Ecareer Holdings, Inc. et al
as 1:2015mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
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