Cases 1 - 5 of 5
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant:
Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shulman et al v. Feiner et al
as 1:2017cv06769
Plaintiff:
Ilya Shulman and Dmitry Godin
Defendant:
Zvi Feiner, Erez Baver and FNR Healthcare, LLC
Cause Of Action: 18 U.S.C. § 1962
Wert et al v. Cohn et al
as 1:2017cv00219
Plaintiff:
Lawrence J. Wert and Richard D. Kincaid
Defendant:
Stuart Cohn, Zvi Feiner, David Jonathan Rosenberg and others
Cause Of Action: 15 U.S.C. § 78
Feiner v. Yampol
as 1:2015cv01123
Plaintiff:
Zvi Feiner
Defendant:
Mark Yampol , Rene Yampol and Hillel Yampol
Cause Of Action: 28 U.S.C. § 1332
Feiner v. Yampol
as 1:2014cv10423
Plaintiff:
Zvi Feiner
Defendant:
Mark Yampol
Cause Of Action: 12 U.S.C. § 1725
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