Cases 31 - 40 of 94
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant:
James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
Hornaday v. United States Securities and Exchange Commission
as 6:2017mc00015
Petitioner:
James P. Hornaday
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Abdallah et al
as 2:2016mc00031
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD. and others
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Charles A. Banks, IV
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Chang-Rajii v. United States Securities and Exchange Commission
as 1:2016mc21475
Plaintiff:
Alberto Chang-Rajii
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Hall
as 1:2015cv23489
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher J. Hall
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Enviratrends, Inc. et al
as 8:2015cv01903
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Enviratrends, Inc. and Russell F. Haraburda
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
