Cases 1 - 4 of 4
Sabby Volatility Warrant Master Fund Ltd., et al v. Kennedy et al
as 1:2023cv00601
Plaintiff:
Sabby Volatility Warrant Master Fund Ltd.,, Szop Multistrat LP,, Alto Opportunity Master Fund-SPC-Segregated Master Portfolio B, and others
Defendant:
Kevin J. Kennedy, Patrick Archambault,, Jim Disanto and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dileo v. Kelly et al
as 7:2013cv06776
Plaintiff:
Melissa Dileo
Defendant:
Lisa Kelly, Spinnaker Management, L.L.C. and Woodhill Green Condominiums Board of Managers
Cause Of Action: 42 U.S.C. § 405
Dileo v. Kelly et al
as 1:2013cv06776
Plaintiff:
Melissa Dileo
Defendant:
Lisa Kelly, Spinnaker Management, L.L.C. and Woodhill Green Condominiums Board of Managers
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Kelly v. Cantor Fitzgerald & Co. et al
as 1:2008cv02048
Plaintiff:
Lisa Kelly
Defendant:
Cantor Fitzgerald & Co. and Cantor Fitzgerald Securities
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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