Cases 1 - 4 of 4
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22979
Plaintiff:
Securities and Exchange Commission
Defendant:
FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22975
Plaintiff:
Securities and Exchange Commission
Defendant:
FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 0:2021cv61721
Plaintiff:
Securities and Exchange Commission
Defendant:
FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 15 U.S.C. § 0078
Conte v. Saul
as 3:2020cv01370
Plaintiff:
Michael J. Conte
Defendant:
Andrew M. Saul
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
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.
