Cases filed in the Second Circuit Courts
DeVary v. National Securities Corporation
as 24-1134
Plaintiff: JAMES DEVARY
Defendant: FORTE CAPITAL GROUP, INC. and NATIONAL SECURITIES CORPORATION
Moses v. National Securities Corporation et al We have downloadable decisions or orders for this case
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
National Securities Corporation v. Stein We have downloadable decisions or orders for this case
as 1:2021cv09091
Petitioner: National Securities Corporation
Respondent: Kurt Anthony Stein
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
DeVary v. National Securities Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv07869
Plaintiff: James DeVary
Defendant: National Securities Corporation and Forte Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Type: Labor Labor: Other
Barthole v. Forte Capital Group Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00536
Defendant: National Securities Corporation and Forte Capital Group Inc.
Plaintiff: Daniel Barthole
Cause Of Action: 29 U.S.C. § 201
Johnson et al v. National Securities Corporation et al We have downloadable decisions or orders for this case
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
Gaynor et al v. Sherb
as 1:2018mc00188
Defendant: Steven J Sherb
Miscellaneou: Deloy Miller, Marceau N Schlumberger, David M Hall and others
Cause Of Action: M 08-85 Motion to Compel
Bartley v. Ventrus Biosciences, Inc. et al
as 1:2013cv03429
Plaintiff: Michael Bartley
Defendant: Ventrus Biosciences, Inc., Russell H. Ellison, David J. Barrett and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Davison et al v. Ventrus Biosciences, Inc. et al
as 1:2013cv03119
Plaintiff: Ted Davison , William Gould and Ray Lenci
Defendant: Ventrus Biosciences, Inc. , Russell H. Ellison , David J. Barrett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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