Cases 1 - 10 of 15
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moses v. National Securities Corporation et al
as 1:2022cv08912
Defendant:
National Securities Corporation, National Holding Corporation, B. Riley Financial Inc. and others
Plaintiff:
Michael Moses
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
CICCOTELLI v. NATIONAL HOLDINGS CORPORATION et al
as 2:2021cv00720
Defendant:
JEFFREY GARY, DANIEL HUME, NATIONAL HOLDINGS CORPORATION and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Gallo v. National Holdings Corporation et al
as 1:2021cv01372
Defendant:
Jeff Gary, National Holdings Corporation, Robert B. Fagenson and others
Plaintiff:
Frank Gallo
Johnson v. Singer et al
as 1:2021cv00176
Defendant:
Jeffrey Gary, National Holdings Corporation, B. Riley Financial, Inc. and others
Plaintiff:
William Johnson
Raul v. National Holdings Corporation et al
as 1:2021cv01103
Defendant:
Jeffrey Gary, Daniel Hume, National Holdings Corporation and others
Plaintiff:
Jonathan Raul
Cause Of Action: 28 U.S.C. § 1331 sv
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
GRAY v. NATIONAL HOLDINGS CORPORATION et al
as 2:2018cv04073
Defendant:
NATIONAL SECURITIES CORPORATION, NATIONAL HOLDINGS CORPORATION, PRIME CAPITAL SERVICES, INC. and others
Plaintiff:
LESLIE R. GRAY, JR.
Cause Of Action: 28 U.S.C. § 1332
Bastida v. National Holdings Corporation
as 2:2016cv00388
Plaintiff:
Joseph Bastida , John A Lung and Kathleen M Lung
Defendant:
National Holdings Corporation
Cause Of Action: 28 U.S.C. § 1332
In re: National Holdings Corp
as 15-303
Respondent:
PHILIP J. CHARVAT
Petitioner:
NATIONAL HOLDINGS CORPORATION, dba National Securities
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