Cases 41 - 50 of 169
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
Securities and Exchange Commission v. Montano et al
as 6:2018cv01606
Defendant:
Travis Stephenson, Antonio Giacca, Michael Wright and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Barber et al
as 6:2018cv01155
Defendant:
Larry Lee Arrowood and Stephen J. Barber
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Arisebank et al
as 6:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Bercowy
as 8:2018cv00792
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory M. Bercowy
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Lavelle
as 3:2018cv00226
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd M. Lavelle
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Leonard
as 8:2017cv02926
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen J. Leonard
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
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