Cases 1 - 10 of 14
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Hatfield et al
as 3:2018mc00004
Petitioner:
United States Securities and Exchange Commission
Respondent:
Scott W Hatfield and SW Hatfield CPA
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant:
John Abio and Abio Financial Group, Inc.
Plaintiff:
United State Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mortensen v. United States Securities and Exchange Commission
as 4:2016cv00803
Plaintiff:
Lyle J Mortensen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
United States Securities and Exchange Commission v. Bogar et al
as 3:2014mc00095
Defendant:
Daniel Bogar and Jason T Green
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Goyal
as 4:2014mc00014
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal
Receiver:
Kevin B. Duff
United States Securities and Exchange Commission v. Beckman et al
as 3:2011mc00037
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group LLC and Hollie Beckman
Receiver:
Receiver
United States Securities and Exchange Commission v. Feeback et al
as 3:2010cv00104
Defendant:
Robert Feeback and Summit Advisory Partners LLC
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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