Cases 1 - 4 of 4
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION v. SALZANO
as 2:2021cv12189
Defendant:
THOMAS NICHOLAS SALZANO
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
United States
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
