Cases 11 - 20 of 167
Securities and Exchange Commission v. Quiros et al
as 6:2016mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 6:2015mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong, U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
Goldberg v. C. B. Richard Ellis, Inc.
as 1:2012mc23657
Defendant:
C. B. Richard Ellis, Inc.
Plaintiff:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity
Federal Trade Commission v. U.S. Mortgage Funding, Inc. et al
as 9:2011cv80155
Plaintiff:
Federal Trade Commission
Defendant:
U.S. Mortgage Funding, Inc., Debt Remedy Partners, Inc. , Lower My Debts.com, LLC. and others
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0045
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 1:2010cv22078
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Goldberg v. Butcher et al
as 1:2008cv21934
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
Nahldene Butcher and Philip Butcher
Cause Of Action: Federal Question
Goldberg v. Brehm
as 1:2008cv21637
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
David Brehm
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Goldberg v. Malik
as 0:2008cv60870
Plaintiff:
Michael I. Goldberg
Defendant:
Michael J. Malik, Sr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Goldberg v. Alonso
as 1:2008cv21498
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
David Alonso
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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.
