Cases 71 - 80 of 127
United States Securities and Exchange Commission v. GEI Financial Services, Inc. et al
as 1:2012cv07927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
GEI Financial Services, Inc., Laurie Gatherum and Norman Goldstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Battoo et al
as 1:2012cv07125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Nikolai S. Battoo, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong) and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. DeMaria
as 1:2012cv04145
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Richard DeMaria
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Dachman et al
as 1:2012cv00821
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Kenneth A Dachman, Scott A Wolf and Stone Lion Management, Inc.
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Moore
as 3:2012cv00061
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian S Moore
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Morriss et al
as 2:2012mc00005
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Burton Douglas Morriss , Acartha Group LLC, MIC VII LLC and others
United States Securities and Exchange Commission v. Folan
as 1:2011cv08905
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Stephen M. Folan
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Malarz et al
as 1:2011cv08803
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marcin Malarz, Jacek Sienkiewicz, Arthur Lin and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Koss Corporation et al
as 2:2011cv00991
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Koss Corporation and Michael J Koss
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Webb et al
as 1:2011cv07152
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory E Webb and InfrAegis, Inc.
Cause Of Action: 15 U.S.C. § 77
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