Cases 121 - 130 of 452
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Robert B Crowe
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Craven
as 1:2015mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Anna Craven
Securities and Exchange Commission v. Craven
as 1:2015mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
David Craven
Cause Of Action: 28 U.S.C. § 1963
Securities and Exchange Commission v. Capital Cove Bancorp, LLC et al
as 1:2015mc00003
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Plaintiff:
Securities and Exchange Commission
Pence v. United States Securities and Exchange Commission
as 3:2015mc00018
Movant:
Stephen B. Pence
Respondent:
United States Securities and Exchange Commission
Douglas Troszak v. SEC
as 15-3729
Petitioner:
DOUGLAS A. TROSZAK
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Ecareer Holdings, Inc. et al
as 1:2015mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
Securities and Exchange Commission v. Veros Partners, Inc. et al
as 1:2015mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
Veros Partners, Inc., Matthew D. Haab, Jeffrey B. Risinger and others
Receiver:
William E. Wendling, Jr.
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