Cases 1 - 6 of 6
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
SEC, et al v. Frank J. Custable, Jr., et al
as 15-1442
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BRAD HARE, judgment creditor
Defendant:
FRANK CUSTABLE, JR., GARY HEESCH, PACEL CORP and others
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McKerr et al v. Board of Trade of the City of Chicago, Inc. et al
as 1:2012cv05008
Plaintiff:
Anthony McKerr , Heather Koch , Joseph Fasano and others
Defendant:
Board of Trade of the City of Chicago, Inc. , CME Group, Inc. , Terrence Duffy and others
Cause Of Action: 28 U.S.C. § 1446
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SEC, et al v. Custable, et al
as 1:2003cv02182
Defendant:
Blagman Media International, Inc., Thermoelastic Technologies, Inc., Active Investments, Inc. and others
Intervenor Plaintiff:
United States of America
Plaintiff:
U.S. Securities and Exchange Commission
Intervenor:
Charter One Bank, N.A.
Petitioner:
Mr. Brad Hare
Receiver:
Mark D Toljanic
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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