Cases 1 - 4 of 4
Appt. of Receiver
as 1:2018mi00093
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 1:2008mc20154
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare and Chris G. Gunderson
Cause Of Action: Registration of Foreign Judgment
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 9:2007mc80815
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Securities and Exchange Commission v. Pacific Genesis Group, Inc. et al
as 3:2007mc00020
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Pacific Genesis Group, Inc. and David Fitzgerald
Cause Of Action: Registration of Foreign Judgment
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