Cases 61 - 70 of 346
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
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 4:2018mc09016
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 4:2018mc00579
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
as 4:2018mc00557
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
Kevin B. Duff
Securities and Exchange Commission v. Adams et al
as 4:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Timber Properties, LLC
Securities and Exchange Commission v. Adams et al
as 3:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Adams et al
as 1:2018mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, Inc
Cause Of Action: 28 U.S.C. § 754
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