Cases 11 - 17 of 17
In Re: David M. Shearer, Esq.
as 1:2012mc00281
Respondent:
David M. Shearer
Cause Of Action: Disciplinary Proceedings
Securities and Exchange Commission v. Stratocomm Corporation et al
as 1:2011cv01188
Plaintiff:
Securities and Exchange Commission
Defendant:
Stratocomm Corporation, Roger D. Shearer and Craig Danzig
Cause Of Action: 15 U.S.C. § 77
Lott v. Napoli et al
as 1:2008cv00877
Plaintiff:
Landry Lott
Defendant:
David F. Napoli, Marilyn Bridge, Sabrina VonHagn and others
Cause Of Action: Federal Question
Shearer v. Smith
as 1:2008cv09905
Petitioner:
Gil Shearer
Respondent:
Joseph T Smith
Cause Of Action: 28 U.S.C. § 2254
Shearer v. Smith
as 7:2008cv09905
Plaintiff:
Gil Shearer
Defendant:
Joseph T Smith
Cause Of Action: Federal Question
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff:
Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner:
James Finn, Doral Investor Group and Argent Funds
Defendant:
Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified:
Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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