Cases 41 - 50 of 78
Securities and Exchange Commission v. Feeny
as 3:2016mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Feeny
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities and Exchange Commission v. Hamilton
as 3:2016cv00192
Plaintiff:
Securities and Exchange Commission
Defendant:
Dennis Wayne Hamilton
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Garza et al
as 3:2015cv01760
Plaintiff:
Securities and Exchange Commission
Defendant:
Homero Joshua Garza, GAW Miners, LLC and Zenminer, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Zanen et al
as 3:2015cv01469
Plaintiff:
Securities and Exchange Commission
Defendant:
Francis J. Van Steenberge and Nicolas Zanen
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. eCareer Holdings, Inc. et al
as 3:2015mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
eCareer Holdings, Inc., eCareer, Inc., Joseph J. Azzata and others
Receiver:
David Levine
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
United States Securities and Exchange Commission v. Ahmed et al
as 3:2015cv00675
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and I-Cubed Domains, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
Rakitfi Holdings, LLC and Lincoln Charitable Foundation
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00147
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc00131
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commerical Equity Partners, LTD and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
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.
