Cases 21 - 30 of 55
U.S. Securities and Exchange Commission v. Dembski
as 1:2019cv01246
Defendant:
Mr. Timothy S. Dembski
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. McFarland et al
as 1:2018cv06634
Defendant:
Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
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. Hong et al
as 1:2016cv09947
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Iat Hong, Bo Zheng and Hung Chin
Relief_defendant:
Sou Cheng Lai
Cause Of Action: 15 U.S.C. § 78
Gonnella v. Securities and Exchange Commis
as 16-3433
Petitioner:
Thomas C. Gonnella
Respondent:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange C v. Conradt
as 16-2694
Plaintiff - Appellee:
U.S. Securities and Exchange Commission
Defendant:
David J. Weishaus and Trent Martin
Intervenor:
United States of America
Defendant - Appellant:
Thomas C. Conradt
U.S. Securities and Exchange Commission v. Coronati
as 1:2016cv02022
Defendant:
Anthony Coronati
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Agostini v. U.S. Securities and Exchange Commission
as 1:2015cv09595
Plaintiff:
Luigi Agostini
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Stilwell
as 1:2014mc00257
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph D. Stilwell
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. LeadDog Capital Markets, LLC et al
as 1:2014mc00129
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
LeadDog Capital Markets, LLC, Chris Messalas and Joseph LaRocco
Garnishee:
Bank of America Merrill Lynch and Merrill Lynch Pierce, Fenner & Smith Incorporated
Cause Of Action: Civil Miscellaneous Case - Other
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