Cases 31 - 40 of 46
U.S. Securities and Exchange Commission v. Maximilian Quinn
as 1:2012mc00392
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Maximilian Quinn
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Hunter et al
as 1:2012cv03123
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Thomas Edward Hunter and Alexander John Hunter
Relief_defendant:
Regency Investment Group, Corp.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Syron et al
as 1:2011cv09201
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Richard F. Syron, Patricia L. Cook and Donald J. Bisenius
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Sharef et al
as 1:2011cv09073
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Uriel Sharef, Ulrich Bock, Carlos Sergi and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Citigroup Global Markets Inc.
as 1:2011cv07387
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Citigroup Global Markets Inc.
Amicu:
The Union Central Life Inusrance Company , Ameritas Life Insurance Corp. , Acacia Life Insurance Company and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Stoker
as 1:2011cv07388
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian H. Stoker
Cause Of Action: 15 U.S.C. § 77
Hasan El v. United States Attorney General-Main Office
as 1:2011cv05506
Plaintiff:
Abdul Muqaddim Hasan El
Defendant:
United States Attorney General-Main Office, The Honorable Judge Colleen McMahon-US District Court Judge, U.S. Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. J.P. Morgan Securities LLC
as 1:2011cv04206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
J.P. Morgan Securities LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Steffelin
as 1:2011cv04204
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward S. Steffelin
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Barriger
as 7:2011cv03250
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Lloyd V. Barriger
Cause Of Action: 15 U.S.C. § 77
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