US District Court for the Eastern District of California Other Statutes Cases
Cases 71 - 80 of 126
Securities and Exchange Commission v. Nekekim Corporation et al
as 1:2013cv00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Nekekim Corporation and Kenneth W. Carlton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 2:2012mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Blystone
as 1:2012at00314
Defendant:
Frank Lynn Blystone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Blystone
as 1:2012cv00774
Defendant:
Frank Lynn Blystone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Yurotech, LLC et al v. iPointer, Inc. et al
as 1:2012at00082
Plaintiff:
Yurotech, LLC and Realty Pointer, Inc.
Defendant:
iPointer, Inc., Christopher Frank, Tim Denari and others
Cause Of Action: 15 U.S.C. § 77
Yurotech, LLC et al v. iPointer, Inc. et al
as 1:2012cv00213
Plaintiff:
Yurotech, LLC and Realty Pointer, Inc.
Defendant:
iPointer, Inc., Christopher Frank, Tim Denari and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Westmoore Management, LLC
as 2:2011mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC
Receiver:
David A. Gill
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Westmoore Management, LLC
as 2:2011at01177
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC
Receiver:
David A. Gill
Cause Of Action: Civil Miscellaneous Case
Lance et al v. Adams et al
as 1:2011cv00323
Plaintiff:
Pamela Lance, Conroy Gooden and Florence E. Mason
Defendant:
Leslie Jean Adams, Natalie Gary, Cornell J. Price and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Gendarme Capital Corporation et al
as 2:2011cv00053
Plaintiff:
Securities and Exchange Commission
Defendant:
Gendarme Capital Corporation , Ian Lamphere , Ezat Rahimi and others
Cause Of Action: 15 U.S.C. § 77
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.
