Cases 41 - 50 of 76
Securities and Exchange Commission v. Imperiali, Inc. et al
as 9:2012cv80021
Plaintiff:
Securities and Exchange Commission
Defendant:
Imperiali, Inc., Daniel Imperato, Charles Fiscina and others
Cause Of Action: 12 U.S.C. § 0022
Greenfield Childrens Partnership v. FriendFinder Networks, Inc. et al
as 9:2011cv81270
Plaintiff:
Greenfield Childrens Partnership, Greenfield Investment Services, LLC and David Schwartz
Defendant:
FriendFinder Networks, Inc., Ladenburg Thalman & Co., Inc., Imperial Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0077
Burton Wiand v. Daniel Zak, et al
as 11-15190
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
DANIEL A. ZAK, individually and DANIEL A. ZAK, as Trustee of the EPMG - NW P.C. MPP & PS Trust
Security and Exchange Commission v. Risher et al
as 6:2011cv01440
Plaintiff:
Security and Exchange Commission
Defendant:
James Davis Risher and Daniel Joseph Sebastian
Cause Of Action: 15 U.S.C. § 0077
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Real Property Appraisers, Inc. et al
as 8:2011cv01092
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Real Property Appraisers, Inc. and David E. Driggers
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
Selvas et al v. Atlas One Financial Group, LLC et al
as 1:2010cv24641
Defendant:
Atlas One Financial Group, LLC , Atlas Wealth Holdings Corp. , Jorge Kalb and others
Plaintiff:
Rafael Selvas and Maria Cristina De Delvas
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. McKeown et al
as 9:2010cv80748
Plaintiff:
Securities and Exchange Commission
Defendant:
Carol McKeown, Daniel F. Ryan, Meadow Vista Financial Corp and others
Cause Of Action: 15 U.S.C. § 0077
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