Cases 41 - 47 of 47
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
SEC v. Sierra Brokerage Services, Inc, et al
as 09-3826
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
SIERRA BROKERAGE SERVICES, INC., c/o Jeffery A. Richardson, President
Defendant - Appellant:
FRANK GOELO
United States Securities and Exchange Commission v. Thomas et al
as 1:2008cv02503
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Raymond Thomas and Strictly Stocks Investment Co., Inc.
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. May et al
as 2:2007cv14954
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Edward P May and E-M Management Company, LLC
Cause Of Action: No cause code entered
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities And Exchange Commission v. Blackwell et al
as 2:2003cv00063
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Roger Blackwell Associates, Inc. Pension Plan Trust
Receiver:
David Kopech
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Gruttadauria et al
as 1:2002cv00324
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Laurene U. English and Margo McKeegan
Interested_party:
Anthoni Visconsi, II , Dominic A. Visconsi, Jr. , Dominic A. Visconsi, Sr. and others
Miscellaneou:
Terrence Steel
Cause Of Action: 15 U.S.C. § 77
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