Cases 31 - 40 of 168
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00482
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00480
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant:
William Hutchinson and William Cluxton
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff:
Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant:
Securities and Exchange Commission and The M.B.W. Building, Inc.
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commission v. Irizarry
as 8:2019mc00077
Defendant:
Charles Irizarry
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Worswick
as 5:2019cv00188
Defendant:
Donald J. Worswick
Plaintiff:
US Securities and Exchange Commission
Securities and Exchange Commission v. Powers
as 6:2019cv00664
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Bannon Powers
Cause Of Action: 15 U.S.C. § 0077
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant:
Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant:
David G Dreslin, Michael P. Toups and Leslie A Toups
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
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