Cases 1 - 4 of 4
Securities and Exchange Commission v. Dougherty et al
as 3:2019cv00769
Defendant:
JTA Real Estate Holdings, LLC, Christopher D. Dougherty, JTA Farm Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Kearny Mesa Real Estate Holdings, LLC v. KTA Construction, Inc.
as 3:2017cv00207
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, Inc.
Cause Of Action: 16 U.S.C. § 1540
Kearny Mesa Real Estate Holdings, LLC v. K T A Construction, INC.
as 3:2016cv02766
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, INC.
Cause Of Action: 16 U.S.C. § 1540
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire Schenk and Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
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