Cases 121 - 130 of 218
Securities and Exchange Commission v. Helms et al
as 1:2013cv01036
Defendant:
Arcady Resources LLC, Barefoot Minerals, G.P., William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lee v. Active Power, Inc. et al
as 1:2013cv00797
Defendant:
Active Power, Inc., Steven R. Fife and Doug Milner
Plaintiff:
Don Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lipson et al v. Hainline et al
as 1:2013cv00487
Defendant:
BVD G.P. Inc., Bella Vista Dripping L.P., Bella Vista Springs G.P. LLC and others
Plaintiff:
Bella Vista Expansion L.P., Kenneth Moskowitz Family Limited Partnership, Kenneth A. Lipson and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 1:2012cv00877
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00921
Defendant:
Angelo A. Alleca, Asset Class Diversification Fund, LP, Private Credit Opportunities Fund, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Robert D. Terry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sunrise Solar Corporation et al
as 5:2012cv00918
Defendant:
Carolyn Austin, Eddie D. Austin, Jr. and Sunrise Solar Corporation
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Corporation v. Ally Securities LLC et al
as 1:2012cv00872
Defendant:
Ally Securities LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Securities and Exchange Commission v. Investment Intelligence Corporation PTY LLC et al
as 1:2012cv00863
Defendant:
Investment Intelligence Corporation PTY LLC and Senen Pousa
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Commodity Futures Trading Commission v. Pousa et al
as 1:2012cv00862
Defendant:
Michael Dillard, Elevation Group, Inc., Joel Friant and others
512) 472-5248 (fax:
Receiver Guy M. Hohmann
Interested Party:
IB Capital FX LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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.
