Cases 1 - 10 of 11
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
Securities and Exchange Commission v. Almagarby et al
as 0:2017cv62255
Defendant:
Microcap Equity Group, LLC and Ibrahim Almagarby
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Delaney Equity Group LLC
as 9:2015cv81384
Plaintiff:
Securities and Exchange Commission
Defendant:
Delaney Equity Group LLC
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 1:2015cv02420
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Black v. RSB Equity Group, LLC
as 1:2013mi00052
Plaintiff:
Lawrence T. Black
Defendant:
RSB Equity Group, LLC
Robinson v. RSB Equity Group, LLC
as 1:2013mi00040
Plaintiff:
Sherie Robinson
Defendant:
RSB Equity Group, LLC
Plaintiff v. Defendant
as 2:2012cv04066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv01130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Moses et al
as 3:2009mc03437
Plaintiff:
United States of America
Defendant:
Janice Moses
Garnishee:
Equity Group
Cause Of Action: Federal Question
Sierra Equity Group, Inc v. White Oak Equity Partners, LLC et al
as 9:2008cv80017
Plaintiff:
Sierra Equity Group, Inc
Defendant:
White Oak Equity Partners, LLC, Ross Statham, Philip Orlando and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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