Cases 41 - 50 of 179
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Shoemaker et al
as 3:2020cv02341
Defendant:
Douglas David Shoemaker and Nathan McNamee
Plaintiff:
United States Securities and Exchange Commission
Ahmad Haris Tajyar v. United States Securities and Exchange Commission
as 2:2019cv06768
Petitioner:
Ahmad Haris Tajyar
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Pryor et al
as 2:2020cv01782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. § 77
Barry Migliorini v. United States Securities and Exchange Commission
as 8:2020cv01493
Petitioner:
Barry Migliorini
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory Bied
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Valentine
as 3:2020cv04358
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Leo Valentine
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
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