Cases 1 - 6 of 6
Phelps v. Sabrin
as 3:2020cv02915
Plaintiff:
Kathy Bazoian Phelps
Defendant:
Ben Sabrin
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Denari Capital et al
as 2:2019mc00978
Receiver:
Kathy Bazoian Phelps
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Travis Capson, Denari Capital and Arnab Sarkar
Cause Of Action: 28 U.S.C. § 754
Appt. of Receiver
as 1:2019mi00043
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
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