Cases 1 - 10 of 36
Securities and Exchange Commission v. Parkhurst
as 3:2021cv00657
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Scott Parkhurst
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00036
Defendant:
Media Pay LLC, Ganador Enterprises LLC, 1 West Captial LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice Sr and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Skerry
as 1:2017cv00415
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Micheal A. Skerry
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant:
Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others
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