Cases 101 - 110 of 146
Brier et al v. McFall et al
as 9:2011cv80396
Defendant:
THOMAS A. MCFALL , DAVID F. HACKETT , Robert M. Brown and others
Plaintiff:
ADREA BRIER , RALPH ECKLER , RICHIE FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Commodities Online, LLC et al
as 0:2011cv60702
Plaintiff:
Securities and Exchange Commission
Defendant:
Commodities Online, LLC and Commodities Online Management, LLC
Receiver:
David S. Mandel
Cause Of Action: 15 U.S.C. § 0077
U.S. Commodity Futures Trading Commission v. Ortiz et al
as 2:2011cv14063
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Curshen et al
as 1:2011cv20561
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan R Curshen, Michael S Krome, David C Ricci and others
Cause Of Action: 15 U.S.C. § 0078
Sid Murdeshwar v. Searchmedia Holdings Limited et al
as 1:2011cv20549
Plaintiff:
Sid Murdeshwar , Cattolica Partecipazioni S P A , Mehmet Canga and others
Defendant:
SearchMedia Holdings Limited , Robert N. Fried , Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
Akst v. SearchMedia Holdings Limited,
as 1:2010cv24605
Plaintiff:
Hymie Akst
Defendant:
SearchMedia Holdings Limited, Robert N Fried, Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Charbit et al
as 1:2010cv23604
Plaintiff:
Securities and Exchange Commission
Defendant:
Jean R. Charbit and Tzemach David Netzer Korem
Cause Of Action: 15 U.S.C. § 0078
Dowe v. USIMO et al
as 0:2010cv61518
Plaintiff:
Don Dowe
Defendant:
USIMO , Wachovia Bank, Joseph Issa and others
Cause Of Action: 28 U.S.C. § 1441
Cooper et al v. DJSP Enterprises, Inc. et al
as 0:2010cv61261
Plaintiff:
Stan Cooper and Neeraj Methi
Defendant:
DJSP Enterprises, Inc., David J. Stern and Kumar Gursahaney
Cause Of Action: 15 U.S.C. § 0078
Demaria et al v. Gisbex Clearing Corporation, S.A. et al
as 1:2010cv20426
Plaintiff:
Carlo Demaria, Jimmy Demaria, Mauro Marchioni and others
Defendant:
Gisbex Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas Jem, S.A. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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