Cases 61 - 70 of 175
Porrazzo et al v. United States Securities and Exchange Commission
as 1:2018mc00106
Movant:
Edward Michael Porrazzo and Marianne Veronika Sandor
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Muroff et al v. United States Securities and Exchange Commission et al
as 1:2018cv00133
Plaintiff:
Serofim Muroff , Montana State Gold Company, LLC , Idaho State Gold Company II, LLC and others
Defendant:
United States Securities and Exchange Commission, Jay Clayton, United States Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. Steven J. Muehler et al
as 2:2018cv01722
Defendant:
Alternative Securities Markets Group Corp., Blue Coast Securities Corp. and Steven J Muehler
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner:
United States Securities and Exchange Commission
Respondent:
Lawrence M Labine
Cause Of Action: 15 U.S.C. § 78
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securex Filings LLC v. United States Securities and Exchange Commission
as 2:2017cv01119
Plaintiff:
Securex Filings LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
In re: United States Securities and Exchange Commission
as 3:2016cv01952
Movant:
Andrew Coldicutt
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
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