Cases 1 - 6 of 6
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. 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 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 1:2015mc00976
Defendant:
Carla Azzata, Joseph J. Azzata, Frederick J. Birks and others
Receiver:
David Levine, Esq.
Plaintiff:
Securities And Exchange Commission
Securities and Exchange Commission v. Ecareer Holdings, Inc. et al
as 1:2015mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
Cause Of Action: 28 U.S.C. § 794
Plaintiff v. Defendant
as 1:2013cv04393
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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