Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Plaintiff v. Defendant
as 8:2021cv01999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
Damian v. Courtright et al
as 2:2020cv01012
Defendant:
Courtright Consulting, Inc. and William Courtright
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
Damian v. Lighthouse Financial Solutions, LLC
as 3:2014mc00026
Plaintiff:
Melanie E. Damian
Defendant:
Lighthouse Financial Solutions, LLC
Damian et al v. Nature Coast Financial Advisors, Inc.
as 5:2014mc00004
Plaintiff:
Melanie E. Damian and Securities & Exchange Commission
Defendant:
Nature Coast Financial Advisors, Inc.
Damian v. Webb
as 5:2014mc00003
Plaintiff:
Melanie E. Damian and Securities & Exchange Commission
Defendant:
Joel W. Webb
Securities and Exchange Commission et al v. Price et al
as 8:2012mc00091
Plaintiff:
Securities and Exchange Commission
Defendant:
Aubrey Lee Price, PFG, LLC, PFGBI, LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
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