Cases 31 - 40 of 59
Duka v. U.S. Securities and Exchange Commission
as 1:2015cv00357
Plaintiff:
Barbara Duka
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
U.S. Securities and Exchange Commission v. Daspin, a/k/a "Edward Michael" a/k/a Ed Michael"
as 1:2013mc00389
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward M Daspin, a/k/a "Edward Michael" a/k/a Ed Michael"
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Lawrence
as 1:2013mc00376
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Charles T. Lawrence
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Feldstein et al
as 1:2013cv06168
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ronald Feldstein, Mara Capital Management LLC and Vita Health of America, LLC
Relief_defendant:
Trademore Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Moore
as 1:2013cv02514
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Richard Bruce Moore
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Maximilian Quinn
as 1:2012mc00392
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Maximilian Quinn
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Hunter et al
as 1:2012cv03123
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Thomas Edward Hunter and Alexander John Hunter
Relief_defendant:
Regency Investment Group, Corp.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Management Solutions, Inc. et al
as 2:2011mc00103
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacoobson
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