Cases 1 - 3 of 3
Securities and Exchange Commission v. Franquelin et al
as 1:2013cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Armand R. Franquelin, Martin A. Pool and Judith E. Franquelin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Opes Capital Group v. Celerity World Capital et al
as 2:2010cv00545
Plaintiff:
Opes Capital Group
Defendant:
Celerity World Capital, Celerity Investments, Townsend Venture Company and others
Cause Of Action: 15 U.S.C. § 0078
Black Pool Family Investments v. Palmer et al
as 2:2009cv00738
Plaintiff:
Black Pool Family Investments and Black Pool Family Investments
Defendant:
Luther W. Palmer, Luther W. Palmer, Luther W. Palmer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
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