Cases 1 - 4 of 4
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Kevin Schultz
as 11-10427
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEVIN SCHULTZ
DePonceau v. United States of America et al
as 9:2009cv00605
Plaintiff:
Victor Altheus DePonceau
Defendant:
United States of America, New York State, Monroe County and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Integrated Global Concepts, Inc. v. j2 Global Communications, Inc. et al
as 1:2007cv03494
Plaintiff:
Integrated Global Concepts, Inc.
Defendant:
j2 Global Communications, Inc., Catch Curve, Inc., Richard Ressler and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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