Cases 31 - 40 of 443
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff:
Securities And Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotten Wright
United States Securities and Exchange Commission v. Woods
as 2:2021mc51168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods
Receiver:
A. Cotten Wright
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Securities and Exchange Commission v. Barr
as 2:2021cv11831
Plaintiff:
Securities and Exchange Commission
Defendant:
Leonard R Barr
United States Securities and Exchange Commission v. Rupp
as 1:2021cv00643
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joshua Louis Rupp
Plaintiff v. Defendant
as 2:2021mc50910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States Securities and Exchange Commission v. Gjonaj
as 2:2021cv10199
Defendant:
Viktor Gjonaj
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Danziger v. U.S. Securities and Exchange Commission et. al.
as 3:2021cv00023
Defendant:
Croghan Bancshares, Inc. and U.S. Securities and Exchange Commission
Plaintiff:
Samuel R. Danziger
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. CapWealth Advisors, LLC et al
as 3:2020cv01064
Defendant:
Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. Graham et al
as 1:2020cv02505
Defendant:
Larry Louis Matyas, Donald Lee Howard and Hughe Duwayne Graham
Plaintiff:
Securities and Exchange Commission
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.
