Cases 1 - 4 of 4
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goodman et al v. Bremby et al
as 3:2016cv00665
Plaintiff:
Alice V Goodman and Francine Goodman
Defendant:
Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Hearrell v. Bennet et al
as 3:2014cv00828
Plaintiff:
Janis Hearrell
Defendant:
John S. Bennet , Helen B. Bennet, Jeffrey D. Hearrell and others
Cause Of Action: 18 U.S.C. § 1961
Weinman v. Fidelity Capital Appreciation Fund et al
as 3:2007mc00205
Debtor:
Integra Realty Resources Inc, Integra - A Hotel & Restaurant Co and BHC of Denver Inc
Plaintiff:
Jeffrey A. Weinman
Defendant:
Fidelity Capital Appreciation Fund, Grace J. Adams, Herbert L. Alexander and others
Cause Of Action: Registration of Foreign Judgment
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