Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
Wong et al v. Tomaszewski et al
as 2:2018at00013
Plaintiff: Leonard Wong, Scott Zawada, Matthew Rose and others
Defendant: Christopher Tomaszewski , Mike Merri
Cause Of Action: Securities Fraud
Wong et al v. Tomaszewski et al
as 2:2018cv00039
Plaintiff: Leonard Wong , Scott Zawada , Matthew Rose and others
Defendant: Christopher Tomaszewski , Mike Merri
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Hovannisian et al
as 1:2017at00617
Plaintiff: Securities and Exchange Commission
Defendant: Damon V. Hovannisian, Vernon S. Hovannisian, Vincent G. Hovannisian and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Hovannisian, et al. We have downloadable decisions or orders for this case
as 1:2017cv01078
Plaintiff: Securities and Exchange Commission
Defendant: Damon V. Hovannisian, Vernon S. Hovannisian , Vincent G. Hovannisian and others
Cause Of Action: m(a) Securities Exchange Act
Bethel v. Cashman, et al. We have downloadable decisions or orders for this case
as 1:2017cv00862
Plaintiff: Penelope C. Bethel
Defendant: Robert Lynn Cashman, Humble Energy, Inc., Hallmark Venture Group, Inc. and others
Cause Of Action: m(a) Securities Exchange Act
Penelope C. Bethel, Individually and for the Estate of Roy P. Bethel v. Cashman et al
as 1:2017at00497
Plaintiff: Penelope C. Bethel, Individually and for the Estate of Roy P. Bethel
Defendant: Robert Lynn Cashman, Humble Energy, Inc., a Nevada corporation, Hallmark Venture Group, Inc., a Nevada corporation and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00002
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver: Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv00344
Plaintiff: Securities and Exchange Commission
Defendant: BIC Real Estate Development Corporation , Daniel R. Nase , BIC Solo 401k Trust and others
Receiver: David P. Stapleton
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Absi We have downloadable decisions or orders for this case
as 2:2016cv00320
Plaintiff: Securities and Exchange Commission
Defendant: Hector M. Absi, Jr.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Marrone Bio Innovations, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00321
Plaintiff: Securities and Exchange Commission
Defendant: Marrone Bio Innovations, Inc.
Cause Of Action: m(a) Securities Exchange Act

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.


Why Is My Information Online?