Cases 61 - 70 of 227
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Securities and Exchange Commission v. Fields
as 1:2018cv07059
Defendant:
Anthony Fields
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Acri
as 1:2018cv07062
Defendant:
Robert C Acri
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. International Capital Group, LLC et al
as 1:2018cv07065
Defendant:
Brian R Nord, International Capital Group, LLC, Larry Russell and others
Plaintiff:
Securities And Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. STEELE et al
as 1:2018cv02838
Defendant:
STEELE FINANCIAL, INC. and TAMARA STEELE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. 1 Global Capital LLC et al
as 1:2018cv06029
Defendant:
Ruderman Family Trust, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
John A. Sale
Cause Of Action: 15 U.S.C. § 77
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
Securities and Exchange Commission v. Dandawate
as 1:2018cv04927
Defendant:
Bhushan Dandawate
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Adams et al
as 1:2018cv04510
Undetermined:
Alysson L. Mills
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
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