Cases 1 - 5 of 5
Stein v. Eagle Bancorp, Inc. et al
as 1:2019cv06873
Defendant:
Charles D. Levingston, Ronald D. Paul, James H. Langmead and others
Plaintiff:
Shiva Stein
Petitioner:
David Armitage and Norfolk County Retirement System
Lead Plaintiff:
Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD and Danilee Cassinelli
Lang v. New York State et al
as 9:2017cv00056
Plaintiff:
Michael Lang
Defendant:
New York State, Sergeant Riel, S. Newcombe and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Riel, III et al
as 5:2015cv01166
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Riel, III and REinvest LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Riel III a/k/a Chuck Riel et al
as 1:2014mc00061
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Riel III a/k/a Chuck Riel and REinvest LLC
Cause Of Action: M 18-304 Administrative Subpoena Proceedings
Wells v. Connolly et al
as 1:2007cv01390
Plaintiff:
Melvin Wells
Defendant:
William J. Connolly, Ray Maine, Guarino and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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