Cases 61 - 70 of 136
SECURITIES AND EXCHANGE COMMISSION v. WE THE PEOPLE, INC. OF THE UNITED STATES
as 1:2014mc00006
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WE THE PEOPLE, INC. OF THE UNITED STATES
Securities and Exchange Commission v. We the People, Inc. of the United States
as 5:2013mc00068
Petitioner:
Securities and Exchange Commission
Respondent:
We the People, Inc. of the United States
Receiver:
Melanie Emmons Damian
Plaintiff v. Defendant
as 1:2013cv00916
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Dappah et al
as 3:2013cv00546
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Dappah and Yatalie Capital Management
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 1:2012mc00075
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Femenia et al
as 3:2012cv00803
Plaintiff:
Securities and Exchange Commission
Defendant:
John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Davis, Jr.
as 7:2012cv00275
Plaintiff:
Securities and Exchange Commission
Defendant:
H. Thomas Davis, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Wrangell
as 7:2012cv00274
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth F. Wrangell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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