Cases 1 - 10 of 13
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331
Troyer v. Heneghan et al
as 1:2016cv00146
Plaintiff:
Dennis Troyer
Defendant:
Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: 7 U.S.C. § 25
SUMMERVILLE v. COVINGTON COAL LLC et al
as 1:2014cv02099
Defendant:
COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff:
GREGG T SUMMERVILLE
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 3:2014cv00040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Coachman Industries Inc v. GAMCO Asset Management Inc
as 3:2010cv00163
Plaintiff:
Coachman Industries Inc
Defendant:
GAMCO Asset Management Inc
Cause Of Action: 28 U.S.C. § 1331
Weik v. Ross et al
as 1:2009cv00044
Plaintiff:
Dennis Weik and Dennis Weik
Defendant:
Scott M Ross, Harbor Wealth Management Group LLC, Harbor Private Funds LLC and others
Cause Of Action: Federal Question
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