Cases 1 - 10 of 68
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Berry v. Seized Federal Security
as 21-1459
Interested Party:
USA TODAY, NEW YORK TIMES, CABLE NEWS NETWORK, INC. and others
Plaintiff / Appellant:
DUANE L. BERRY
Defendant / Appellee:
SEIZED FEDERAL SECURITY
Vaughn Associates, Inc., et al v. Sup. Walls of the Hudson Vly., et al
as 20-1788
Defendant / Appellee:
SUPERIOR WALLS OF THE HUDSON VALLEY, INC., a/k/a Superior Walls by Weaver Northeast, a/k/a Superior Walls of the Northeast, LLC
3Rd Party Defendant:
EXCEL MECHANICAL, INC., UNITY, NH, SCHOOL ADMINISTRATIVE UNIT #6, a/k/a SAU #6 and others
Plaintiff:
UNITY SCHOOL DISTRICT
Defendant / Appellant:
SCOTT VAUGHN, VAUGHN ASSOCIATES, INC. and SCOTT MARTIN VAUGHN
Vaughn Associates, Inc., et al v. Excel Mechanical, Inc.
as 20-1004
Plaintiff / Appellant:
SCOTT VAUGHN and VAUGHN ASSOCIATES, INC.
Plaintiff:
UNITY SCHOOL DISTRICT
Defendant:
SCHOOL ADMINISTRATIVE UNIT #6, a/k/a SAU #6, SUPERIOR WALLS OF THE HUDSON VALLEY, INC., a/k/a Superior Walls by Weaver Northeast, a/k/a Superior Walls of the Northeast, LLC and UNITY, NH
Defendant / Appellee:
EXCEL MECHANICAL, INC.
Mattatall v. Coyne-Fague
as 19-1518
Respondent / Appellee:
ASHBEL T. WALL and PATRICIA ANNE COYNE-FAGUE, Director of the Rhode Island Department of Corrections
Petitioner / Appellant:
STEPHEN R. MATTATALL
SECURITIES AND EXCHANGE COMMISSION v. WALL et al
as 2:2019cv00139
Defendant:
LIGHTHOUSE EVENTS LLC and JEFFREY E WALL
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
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