Cases 21 - 30 of 156
USSEC v. Charles Liu, et al
as 21-56090
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES C. LIU and XIN WANG, AKA Lisa Wang
Defendant:
PACIFIC PROTON THERAPY REGIONAL CENTER LLC, PACIFIC PROTON EB 5 FUND LLC and BEVERLY PROTON CENTER LLC, FKA Los Angeles County Proton Therapy LLC
Richard R Lawless v. The Security & Exchange Commission
as 5:2021cv01637
Plaintiff:
Richard R Lawless
Defendant:
The Security & Exchange Commission
Cause Of Action: 05 U.S.C. § 552
USSEC v. Imran Husain, et al
as 21-55859
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
IMRAN HUSAIN
Defendant:
GREGG EVAN JACLIN
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
as 2:2021cv01298
Plaintiff:
Securities & Exchange Commission
Defendant:
Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USSEC v. Andrew Fassari
as 21-55577
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ANDREW L. FASSARI
Trevor Saliba v. USSEC
as 21-71114
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Petitioner:
TREVOR MICHAEL SALIBA
USSEC v. Robert Yang, et al
as 21-55437
3Rd Party Defendant:
CELTIC BANK
Defendant / Appellant:
SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver:
STEPHEN J. DONELL
Defendant:
CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
USSEC v. Mark Feathers, I
as 21-15721
Receiver:
THOMAS A. SEAMAN
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
MARK FEATHERS I
USSEC v. Premier Holding Corporation, et al
as 21-55249
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
JOSEPH GREENBLATT
Defendant / Appellant:
PREMIER HOLDING CORPORATION and RANDALL LETCAVAGE
USSEC v. Jocelyn Murphy, et al
as 21-55178
Defendant:
RICHARD C. GOUNAUD, RMR ASSET MANAGEMENT COMPANY, DAVID R. FROST and others
Defendant / Appellant:
MICHAEL S. MURPHY and JOCELYN M. MURPHY
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
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