Cases 21 - 30 of 109
US Securities and Exchange Commission v. Cooper
as 4:2020mc00110
Defendant:
Jacob Keith Cooper
Petitioner:
US Securities and Exchange Commission
Securities and Exchange Commission v. Derrick
as 1:2020cv00128
Defendant:
David G. Derrick
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Smith et al
as 2:2020mc00485
Defendant:
Brenda Smith, Bristol Advisors, Broad Reach Capital and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Wilson-Davis & Co. v. US Securities and Exchange Commission
as 2:2019cv00839
Plaintiff:
Wilson-Davis & Co.
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
Securities and Exchange Commission v. Smith
as 2:2019cv00519
Defendant:
Landon M. Smith
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Koskella
as 2:2019cv00352
Respondent:
Kirk Irving Koskella
Petitioner:
US Securities and Exchange Commission
New Residential Mortgage v. Smart et al
as 2:2019cv00189
Defendant:
D. Ramey Logan, Travers Mountain Master, US Securities and Exchange Commission and others
Plaintiff:
New Residential Mortgage
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Iannelli et al
as 2:2019mc00026
Defendant:
Ralph Iannelli and Essex Capital Corporwtion
Undetermined:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Oliver
as 1:2018mc00158
Defendant:
Gary E. Oliver
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant:
Gaylen Dean Rust and Rust Rare Coin
Plaintiff:
Securities and Exchange Commission
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.
