Cases 1 - 3 of 3
SEC v. Anthony Vassallo, et al
as 14-16647
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
ANTHONY VASSALLO, KENNETH KENITZER and EQUITY INVESTMENT MANAGEMENT AND TRADING, INC.
Real-party-in-interest - Appellant:
MICHAEL J. CALLAHAN
Receiver - Appellee:
STEPHEN E. ANDERSON, Receiver for Equity Investor Management and Training, Inc.
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. ยง 77
Knopf v. Semel et al
as 5:2008cv03658
Plaintiff:
Andrew Knopf, Andrew Knopf, Andrew Knopf and others
Defendant:
Terry Semel, Michael J. Callahan, Jerry Yang and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
