Cases 31 - 40 of 47
U.S. Securities and Exchange Commission v. Kahlon et al
as 4:2012cv00517
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Yossef Kahlon and TJ Management Group, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Powell
as 6:2011cv00161
Defendant:
Phillip E. Powell
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Halter
as 3:2011cv00197
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kevin Halter
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Panalpina, Inc.
as 4:2010cv04334
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Panalpina, Inc.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Pride International, Inc.
as 4:2010cv04335
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Pride International, Inc.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Noble Corporation
as 4:2010cv04336
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Noble Corporation
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Jantzen et al
as 1:2010cv00740
Defendant:
John Jantzen and Marleen Jantzen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Halek Energy, LLC et al
as 3:2010cv01719
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Halek Energy, LLC, CBO Energy, Inc., Jason A. Halek and others
Cause Of Action: 15 U.S.C. § 77 Securities
U.S. Securities and Exchange Commission v. Summers
as 4:2010cv02786
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joe Summers
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Huber et al
as 5:2009mc00858
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., The Quarter Funds, L.P. and others
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