US District Court for the Eastern District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 105
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant: Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W. Wiand
Securities and Exchange Commission v. Carpoff et al We have downloadable decisions or orders for this case
as 2:2020cv00180
Defendant: Paulette Carpoff, Jeffrey P. Carpoff
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Scott et al v. Bluegreen Vacations Unlimited, Inc., et al We have downloadable decisions or orders for this case
as 1:2019cv01807
Defendant: Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff: Carla Scott, Raymond P. Scott
Cause Of Action: Securities Fraud
Scott et al v. BLUEGREEN VACATIONS UNLIMITED, INC. et al
as 1:2019at00932
Defendant: Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff: Carla Scott, Raymond P. Scott
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Springer et al
as 2:2019cv02559
Defendant: Springer Investment Management, Inc., Keith Springer, Springer Investment Management, Inc. Doing business as Springer Financial Advisors
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Karmann We have downloadable decisions or orders for this case
as 2:2019cv02531
Defendant: Robert A. Karmann
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Bayliss et al We have downloadable decisions or orders for this case
as 2:2019cv02140
Defendant: Ronald J. Roach, Joseph W. Bayliss
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Long et al v. McAfee, et al. We have downloadable decisions or orders for this case
as 1:2019cv00898
Defendant: Adam McAfee, Park Capital Management, LLC, Michael Penbera and others
Plaintiff: Xuejun Makhsous, Wan Ting Long
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Global Capital LLC
as 2:2018mc00130
Defendant: Global Capital LLC
Undetermined: Jon A. Sale
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Arisebank, et al
as 2:2018mc00044
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, Sr., Stanley Ford
Receiver: Mark W Rasmussen
Cause Of Action: Civil Miscellaneous Case

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