Cases 71 - 80 of 129
IMG Funding, LLC v. International Manufacturing Group, Inc. et al
as 2:2014cv00583
Plaintiff:
IMG Funding, LLC
Defendant:
International Manufacturing Group, Inc. and Deepal S. Wannakuwatte
Respondent:
United States
Cause Of Action: 15 U.S.C. § 78
IMG Funding, LLC v. International Manufacturing Group, Inc. et al
as 2:2014at00263
Plaintiff:
IMG Funding, LLC
Defendant:
International Manufacturing Group, Inc. and Deepal S. Wannakuwatte
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. White et al
as 2:2013mc00068
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White , KGW Capital Management, LLC , Revelation Forex Fund, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
California Housing Finance Agency v. White
as 2:2013cv00339
Plaintiff:
California Housing Finance Agency
Defendant:
Robert E. White, II
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Nekekim Corporation et al
as 1:2013cv00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Nekekim Corporation and Kenneth W. Carlton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 2:2012mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Blystone
as 1:2012at00314
Defendant:
Frank Lynn Blystone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Blystone
as 1:2012cv00774
Defendant:
Frank Lynn Blystone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Yurotech, LLC et al v. iPointer, Inc. et al
as 1:2012at00082
Plaintiff:
Yurotech, LLC and Realty Pointer, Inc.
Defendant:
iPointer, Inc., Christopher Frank, Tim Denari and others
Cause Of Action: 15 U.S.C. § 77
Yurotech, LLC et al v. iPointer, Inc. et al
as 1:2012cv00213
Plaintiff:
Yurotech, LLC and Realty Pointer, Inc.
Defendant:
iPointer, Inc., Christopher Frank, Tim Denari and others
Cause Of Action: 15 U.S.C. § 77
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