Cases 51 - 59 of 59
U.S. Securities and Exchange C v. Universal Express, Inc.
as 10-3647
Plaintiff - Appellee:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant:
George J. Sandhu
U.S. Securities and Exchange Commission v. Starr et al
as 1:2010cv04270
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kenneth Ira Starr, Starr Investment Advisor, LLC, Starr & Company, LLC and others
Relief_defendant:
Colcave, LLC
Cause Of Action: 15 U.S.C. § 78
U.S. Security and Exchange Commission v. Broco Investments, Inc. et al
as 1:2010cv02217
Plaintiff:
U.S. Security and Exchange Commission
Defendant:
Broco Investments, Inc. and Valery Maltsev
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange v. Universal Express, Inc.
as 10-788
Plaintiff - Appellee:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant:
George J. Sandhu
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission
Relief_defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Receiver:
Lee S. Richards
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant:
James M. Nicholson and Westgate Capital Management, LLC
Relief Defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Cause Of Action: U.S. Government Plaintiff
U.S. Securities and Exchange Commission v. Devlin et al
as 1:2008cv11001
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Matthew C. Devlin, Jamil A. Bouchareb, Daniel A. Corbin and others
Relief Defendant:
Maria T. Checa, Lee H. Corbin and Checa International, Inc
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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