US District Court for the District of Hawaii Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 29 of 29
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al We have downloadable decisions or orders for this case
as 1:1978cv00371
Plaintiff: Securities and Exchange Commission
Defendant: Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver: John A. Chanin
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007cv00467
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Senior Resources of Hawaii, Inc., Mark K. Teruya
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Anthony
as 1:2006cv00195
Cause Of Action: Securities Exchange Act
Hawaii Electricians' Annuity Fund
as 1:2006cv00079
Cause Of Action: Securities Exchange Act
Wilson v. Patel et al
as 1:2005cv00749
Cause Of Action: Securities Exchange Act
Combs, et al v. Case, et al We have downloadable decisions or orders for this case
as 1:2005cv00741
Cause Of Action: Securities Exchange Act
SEC, et al v. Learn Waterhouse Inc, et al
as 1:2004mc00244
Cause Of Action: Civil Miscellaneous Case
Wikler v. Brennan, et al
as 1:2004cv00301
Cause Of Action: 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?