Cases 21 - 30 of 36
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018mc80146
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Axesstel, Inc. et al
as 3:2018cv01486
Defendant:
Axesstel, Inc., Harold Clark Hickock, III, Patrick J. Gray and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
U.S. Bank Trust, N.A. v. Nancy S. Chu et al
as 2:2017cv06982
Defendant:
Ming Tung Chok, Nancy S. Chu, DOES and others
Plaintiff:
U.S. Bank Trust, N.A.
Plaintiff v. Defendant
as 8:2017cv00375
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
U.S. Securities and Exchange Commission v. Patrick S. Carter et al
as 8:2016cv02070
Defendant:
808 Investments LLC, 808 Renewable Energy Corporation, Patrick S. Carter and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Crafton, Jr.
as 3:2014cv02916
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bill C. (Billy) Crafton, Jr.
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Goyal et al
as 2:2014mc00047
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Erwin et al
as 2:2014cv00623
Defendant:
James Lee Erwin and Joint Venture Solutions, Inc.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Huber et al
as 3:2009mc00877
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
William A Huber and Hubadex, Inc.
Receiver:
Kevin B Duff
U.S. Securities and Exchange Commission, v Huber, et al.,
as 2:2009mc00095
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
William A. Huber and Hubadex, Inc.
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