Cases 11 - 20 of 31
Franzone v. United States Securities and Exchange Commission
as 1:2021cv20822
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Andrew T. Franzone
Cause Of Action: 12 U.S.C. § 3410
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aaron R. Parthemer
Cause Of Action: 28 U.S.C. § 1345
Mandell v. SEC Commission et al
as 1:2018cv24218
Defendant:
United States Securities and Exchange Commission (SEC), Federal Burean of Investigation (FBI), United States Department of Justice (DOJ) and others
Plaintiff:
Ross H. Mandell
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. Equity Build, Inc. et al
as 1:2018mc23690
Defendant:
Equity Build, Inc., Shuan D. Cohen, Jerome Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant:
James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
Chang-Rajii v. United States Securities and Exchange Commission
as 1:2016mc21475
Plaintiff:
Alberto Chang-Rajii
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Hall
as 1:2015cv23489
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher J. Hall
Cause Of Action: 12 U.S.C. § 0022
Rosen v. United States Securities and Exchange Commission
as 9:2015cv80514
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Lee Rosen
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. The Estate of Vincent James Saviano et al
as 1:2014mc24536
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Estate of Vincent James Saviano and Palmetto Investmentes, LLC
Cause Of Action: 28 U.S.C. § 0754
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