Cases 1 - 4 of 4
United State Securities and Exchange Commission v. Equitybuild et al
as 2:2018mc00666
Defendant:
Equitybuild, Shaun D. Cohen, Equitybuild Finance and others
Plaintiff:
United State Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Johnson et al
as 1:2015cv00299
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Kristine L. Johnson , Troy A. Barnes, Work With Troy Barnes Inc and others
Interested_party:
Arla Mendenhall
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Verdiramo et al
as 1:2013mc00031
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Richard Verdiramo, Vincent L. Verdiramo, Edward Meyer and others
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Chin et al
as 1:2012cv01336
Petitioner:
United States Securities and Exchange Commission
Respondent:
Raymond Y. Chin, Kenyatto Montez Jones, Henning D. Morales and others
Cause Of Action: 15 U.S.C. § 78
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.
