US District Court for the Eastern District of California Other Statutes Cases
Cases 91 - 100 of 126
Boyko, et al v. Benning Financial Group, et al
as 2:2010cv01011
Plaintiff:
Gregory R. Boyko , Jean S. Boyko , Maxine F. Swan and others
Defendant:
Randy C. Benning , Benning Financial Group, LLC , ePlanning Securities, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Boyko et al
as 2:2010at00524
Plaintiff:
Gregory R. Boyko, Jean S. Boyko, Maxine F. Swan and others
Defendant:
Randy C. Benning , Benning Financail Group, LLC, a California limited liability company, ePlanning Securities, Inc., a California corporation and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Loomis et al
as 2:2010cv00458
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Lawrence "Lee" Loomis, Loomis Wealth Solutions, LLC, John Hagener and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commision v. Titan Wealth Management, LLC et al
as 2:2010mc00012
Plaintiff:
Securities and Exchange Commision
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby II and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Souza et al
as 2:2009cv02421
Plaintiff:
Securities and Exchange Commission
Defendant:
David A. Souza and D.A. Souza Investments, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Case name not on file
as 2:2009at01259
Receiver:
Robert Mosier
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Case name not on file
as 2:2009mc00073
Receiver:
Robert Mosier
Plaintiff:
Securities and Exchange Commission
Defendant:
Private Equity Management Group, Inc., Private Equity Management Group, LLC and Danny Pang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Walker Young et al
as 2:2009mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Captiol Management, LLC, Acorn, II and others
Receiver:
Louis C. Bechtle
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Copia Claims v. Calif Infrastructure and Economic Dev. Bank
as 2:2009cv01610
Plaintiff:
Copia Claims, LLC
Defendant:
California Infrastructure and Economic Development Bank, The Bank of New York Mellon Trust Company, N.A. and ACA Financial Guaranty Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
SEC v Private Equity Management Group, LLC, et al.,
as 2:2009mc00048
Receiver:
Robert Mosier
Plaintiff:
Securities and Exchange Commission
Defendant:
Private Equity Management Group, Inc. and Danny Pang
Cause Of Action: Civil Miscellaneous Case
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