Cases 11 - 20 of 21
SEC v. Michael Martin
as 17-2184
Defendant:
CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS, YASUO ODA and others
Defendant / Appellant:
MICHAEL K. MARTIN
3Rd Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
US v. Francisco Salinas-Castillo
as 18-6178
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO SALINAS-CASTILLO
SEC v. Michael Martin
as 17-2184
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Jose Salguero v. Madonna Argueta
as 17-1751
Petitioner - Appellee:
JOSE GUSTAVO MONTERO SALGUERO
Respondent - Appellant:
MADONNA ALEXANDRA MARCE ARGUETA, a/k/a Madonna Alexandra Franc de Salinas
US v. Eliseo Lopez-Dominguez
as 17-4079
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELISEO LOPEZ-DOMINGUEZ, a/k/a Luis Montoya, a/k/a Arcadio Salinas, a/k/a Juan Gregario
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
GRIFFIN THOMAS ELLIS and ANDREW HUTCHISON
US v. Teofilo Cervin
as 16-4513
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TEOFILO SALINAS CERVIN, a/k/a Enrique Sandoval Arizmendi
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff:
Securities and Exchange Commission
Defendant:
North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. ยง 77
US v. Francisco Salinas-Castillo
as 11-4222
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO SALINAS-CASTILLO
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.
