Cases 1 - 9 of 9
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Frame et al v. Garcia et al
as 4:2019cv00274
Defendant:
PREMIER ESTATE AND INCOME PLANNING, LLC, SCOTT GARCIA and Scott L. Garcia
Plaintiff:
James Frame, JAYNI D FRAME and Jayni D. Frame
Cause Of Action: 15 U.S.C. § 77
Berd et al v. De Bastos et al
as 1:2016cv00339
Plaintiff:
Madjid Berd , Loic Bouchet , Fabien Ravailhe and others
Defendant:
Paul De Bastos and Paul Real Estate, Inc.
Cause Of Action: 15 U.S.C. § 77
David Oetting v. Green Jacobson
as 13-2620
:
In re: Bankamerica Corporation Securities Litigation
Plaintiff:
Joseph Hempen, John M. Koehler, Selma Kaiser and others
Plaintiff - Appellant:
David P. Oetting
Plaintiff - Appellee:
NationsBank Classes
Defendant:
Hugh L. McColl, Jr., James H. Hance, Jr., David A. Coulter and others
Objector:
Allison Desmond
Intervenor Below:
Ernesto Gumapas, Sydney Sorkin, Herman Shyken and others
Movant:
Jas Securities, LLC, Milberg, Weiss, Bershad, Hynes & Lerach, LLP, Wachovia Bank, N.A. and others
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Plaintiff:
Bank of England
Defendant:
Lonoke County Property Owners' Multipurpose Improvement District No 10 , William G Thompson , Elizabeth Thompson and others
Cause Of Action: 15 U.S.C. § 78
Tolentino et al v. Mossman et al
as 6:2008cv02027
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A Mossman, Scott G Mueller, Dennis Dudley and others
Cause Of Action: Federal Question
Live Out Loud, Inc. v. Rogers et al
as 4:2007cv00862
Plaintiff:
Live Out Loud, Inc.
Defendant:
Paul Rogers, Trinity Building Company, Inc., Trinity Investment Opportunities, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 0:2007cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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