Cases 41 - 47 of 47
U.S. Securities and Exchange Commission v. Hollnagel et al
as 4:2009mc00020
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian N. Hollnagel and BCI Aircraft Leasing, Inc.
v. Golden State Equity Investors Inc.
as 4:2009cv01307
Defendant:
Golden State Equity Investors Inc.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Regions Bank v. U.S. Securities and Exchange Commission
as 3:2009cv00485
Plaintiff:
Regions Bank and Regions Bank
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: U.S. Government Defendant
CaseWare International Inc. et al v. U.S. Securities and Exchange Commission
as 4:2009cv00686
Plaintiff:
CaseWare International Inc., CaseWare IDEA Inc. and Audimation Services, Inc.
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: Federal Question
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 3:2007mc00115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Receiver:
Jane W. Moscowitz
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 5:2007mc00965
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Receiver:
Jane W. Moscowitz
U.S. Securities and Exchange Commission v. Mintz et al
as 4:2007cv01027
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jordan H. Mintz, Jordan H. Mintz, Jordan H. Mintz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
