Cases 21 - 30 of 87
United States Securities and Exchange Commission v. Boggs
as 1:2019cv05672
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marcus Boggs
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Winemaster et al
as 1:2019cv04843
Defendant:
James F Needham, Craig Davis and Gary S Winemaster
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Conwell et al
as 1:2019cv04409
Defendant:
Thomas V. Conwell and Kerry L. Hoffman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Lake
as 1:2019cv03863
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jay C. Lake
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant:
CELADON GROUP, INC.
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant:
Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Kandalepas
as 1:2018cv02637
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew J. Kandalepas
Cause Of Action: 15 U.S.C. § 77
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