Cases 1 - 6 of 6
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
Commodity Futures Trading Commission v. Nowak et al
as 1:2019cv06163
Defendant:
Michael Thomas Nowak and Gregg Francis Smith
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
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
Securities and Exchange Commission v. Fleming et al
as 1:2017cv07049
Plaintiff:
Securities and Exchange Commission
Defendant:
Shane P Fleming , Bret J Beshey, Christopher M Bonvissuto and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant:
CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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