Cases 11 - 20 of 36
Cody v. SEC
as 11-2247
Petitioner:
RICHARD G. CODY
Respondent:
US SECURITIES AND EXCHANGE COMMISSION
US Securities and Exchange Commission v. Beckman et al
as 1:2011mc00013
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Plaintiff:
US Securities and Exchange Commission
Receiver:
R. J. Zayed
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
SEC v. Donovan
as 10-1133
Plaintiff - Appellee/Cross-Appellant:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant/Cross-Appellee:
DAVID K. DONOVAN, JR.
Defendant:
DAVID HINKLE
:
ANDREW H. SASSINE
SEC v. Donovan
as 10-1071
Plaintiff - Appellee/Cross-Appellant:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant/Cross-Appellee:
DAVID K. DONOVAN, JR.
Defendant:
DAVID HINKLE
:
ANDREW H. SASSINE
US Securities and Exchange Com v. Howard
as 09-2209
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
DANIEL R. HOWARD
US Securities and Exchange Com v. Howard
as 09-2210
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
DANIEL R. HOWARD
US Securities and Exchange Commission et al v. Young et al
as 1:2009mc00037
Plaintiff:
US Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
Securities and Exchange Commis v. Lydia Capital, LLC, et al
as 09-1767
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
LYDIA CAPITAL, LLC and EVAN ANDERSON
Defendant - Appellant:
GLENN MANTERFIELD
:
, , and others
US Securities and Exchange Commission v. Judah et al
as 1:2009mc00024
Plaintiff:
US Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
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