Cases 41 - 50 of 152
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit nation Capital, LLC, Credit Nation Acceptance, LLC and others
Komara v. Securities and Exchange Commission
as 1:2016cv02702
Plaintiff:
Lisa S. Komara
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1983
Securities and Exchange Commission v. Infinex Ventures, Inc. et al
as 1:2016cv02463
Plaintiff:
Securities and Exchange Commission
Defendant:
Infinex Ventures, Inc. and Ronald Salem
Cause Of Action: 15 U.S.C. § 10
Securities and Exchange Commission v. DCG Real Assets, LLC et al
as 1:2016mc00198
Plaintiff:
Securities and Exchange Commission
Defendant:
DCG Real Assets, LLC, DGC Commercial Fund I, LLC, H20 , LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Sexton
as 1:2016mc00136
Petitioner:
Securities and Exchange Commission
Respondent:
Timothy F. Sexton, Jr.
Duck v. United States Securities and Exchange Commission
as 1:2016mc00092
Petitioner:
Randall Duck
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Lester et al
as 1:2015cv02301
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald J. Lester , Rubicon Alliance, LLC , CFI Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
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.
