Cases 71 - 80 of 1,985
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commision v. Sabo
as 4:2023cv01935
Plaintiff:
SECURITIES & EXCHANGE COMMISSION and Securities and Exchange Commision
Defendant:
Francis Sabo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Stanford
as 23-10530
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
SEC v. Novinger
as 23-10525
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Christopher A. Novinger and ICAN Investment Group, L.L.C.
Barnes v. Tom Peacock Nissan
as 23-20228
Plaintiff / Appellant:
Brandon Barnes and Senrab Services, L.L.C.
Defendant / Appellee:
Tom Peacock Nissan-Cadillac, Incorporated, Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
SEC v. Barton
as 23-10515
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Not Classified By Court:
Cortney Christopher Thomas
SEC v. Barton
as 23-10516
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
2770 Lower Heights v. Berry
as 4:2023cv01750
Plaintiff:
2770 Lower Heights
Defendant:
Shante Berry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
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