Cases 1 - 3 of 3
Securities and Exchange Commission v. Davis et al
as 1:2014cv01528
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven H. Davis , Stephen DiCarmine , Joel Sanders and others
Cause Of Action: 15 U.S.C. § 77
Eplus Group, Inc. v. Dicarmine et al
as 1:2013cv02845
Plaintiff:
Eplus Group, Inc.
Defendant:
Stephen Dicarmine and Joel I. Sanders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aviva Life and Annuity Company et al v. Davis et al
as 4:2012cv00603
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Steven H Davis, Joel Sanders and Stephen DiCarmine
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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