Other Statutes Cases
Wilson-Davis & Co. v. US Securities and Exchange Commission
as 2:2019cv00839
Plaintiff: Wilson-Davis & Co.
Defendant: US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
Wilson-Davis & Co., Inc. v. James Mirgliotta We have downloadable decisions or orders for this case
as 17-3496
Plaintiff - Appellant: WILSON-DAVIS & CO., INC.
Defendant - Appellee: JAMES MIRGLIOTTA, Individually and as Administrator of the Estate of Bette Mirgliotta, Deceased
Wilson-Davis & Co., Inc. v. Mirgliotta et al We have downloadable decisions or orders for this case
as 1:2016cv03056
Plaintiff: Wilson-Davis & Co., Inc.
Defendant: Mirgliotta and James Mirgliotta
Cause Of Action: 09 U.S.C. § 1
Harman et al v. Wilson-Davis & Co. We have downloadable decisions or orders for this case
as 2:2016cv00229
Petitioner: Kent Harman , Tamara Harman , Jack Harman and others
Respondent: Wilson-Davis & Co.
Cause Of Action: 09 U.S.C. § 0010
Alattar v. Sano Holdings, Inc. We have downloadable decisions or orders for this case
as 4:2014cv00266
Not Classified By Court: Jinsun LLC
Plaintiff: Kahled Alattar
Defendant: Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff: Babak Daghighi
3Rd Party Defendant: Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant: The Jonathan Camarillo
Cross Claimant: Luxeyard, Inc.
Cross Defendant: Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Duluth Venture Capital Partners v. Wilson , Davis & Co. et al
as 2:2010mc00114
Petitioner: Duluth Venture Capital Partners, Duluth Venture Capital Partners and Duluth Venture Capital Partners
Respondent: Wilson , Davis & Co.
Defendant: Cleantech Biofuels, Cleantech Biofuels, Cleantech Biofuels and others
Cause Of Action: Motion to Compel

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