Cases 21 - 30 of 31
United States Securities and Exchange Commission v. Collins
as 9:2014cv80350
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew J. Collins
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Reilly
as 9:2011cv81322
Petitioner:
United States Securities and Exchange Commission
Respondent:
William J. Reilly
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Weintraub et al
as 1:2011cv21549
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Allen E. Weintraub and AWMS Acquisition, Inc.
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc20807
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Receiver:
R.J. Zayed
Cause Of Action: 28 U.S.C. § 0754
Flatt v. United States Securities and Exchange Commission
as 0:2010mc60073
Plaintiff:
Dwight Flatt and Dwight Flatt
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc23647
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Mandel & Mandell LLP v. United States Securities and Exchange Commission
as 1:2009mc21430
Plaintiff:
Mandel & Mandell LLP and Mandel & Mandell LLP
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Cantor & Webb, P.A. v. United States Securities and Exchange Commission
as 1:2009mc20978
Plaintiff:
Cantor & Webb, P.A. and Cantor & Webb, P.A.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: U.S. Government Defendant
Type:
Other Statutes
United States Securities and Exchange Commission v. Williams
as 1:2008cv20342
Plaintiff:
United States Securities and Exchange Commission
Defendant:
William G. Williams
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Webb et al
as 0:2007cv61655
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
James Thomas Webb, Citirise Redevelopment, LLC, Citirise Redevelopment, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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