Cases 51 - 60 of 343
United States Securities and Exchange Commission v. Lundervold
as 0:2020cv00236
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mr. Allan L. Lundervold
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 4:2019mc09005
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
United States Securities and Exchange Commission v. Mack et al
as 0:2019cv00918
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence C. Blaney and Jeffrey C. Mack
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant:
Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 0:2018mc00097
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Cyganowski, as Receiver for SEC v. Platinum Management (NY) LLC, et al
as 4:2018mc09024
Defendant:
Platinum Management (NY) LLC, et al
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Hengen
as 0:2018cv03135
Defendant:
Mr. James E. Hengen and James E. Hengen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff:
Phillip Gillon
Defendant:
Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 0:2018mc00071
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
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