Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 89
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.
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
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff: Securities and Exchange Commission
Defendant: Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver: Stephen J Donell
Cause Of Action: Fraud
City of Sterling Heights General Employees' Retirement System et al v. Prudential Financial Inc. et al We have downloadable decisions or orders for this case
as 2:2015mc00146
Plaintiff: City of Sterling Heights General Employees' Retirement System , National Shopmen Pension Fund , Heavy & General Laborers Locals 472 & 172 Pension Annuity Funds and others
Defendant: Prudential Financial Inc., Strangfeld R. John, Mark B. Grier
Movant: California Department of Insurance , David E. Jones
Cause Of Action: Civil Miscellaneous Case

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