Cases 61 - 70 of 82
U.S. Securities and Exchange Commission v. Allen et al
as 1:2010cv01143
Defendant:
Edward A. Allen, David L. Olson and A&O Investments, LLC
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Integrity Financial AZ, LLC et al
as 1:2010cv00782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Villalba
as 5:2010cv00649
Plaintiff:
Securities and Exchange Commission
Defendant:
Enrique F. Villalba, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Securities and Exchange Commission v. Homestead Properties, L.P. et al
as 3:2009mc00108
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Homestead Properties, L.P., Homestead Limited L.L.C., California Wealth Management Group and others
United States Securities and Exchange Commission v. Bravata et al
as 3:2009mc00085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Bravata, Richard J Trabulsy, Antonio M. Bravata and others
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff:
Securities and Exchange Commission
Defendant:
Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brantley Capital Management, LLC et al
as 1:2009cv01906
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Brantley Capital Management, LLC, Robert Pinkas and Tab Keplinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Young et al
as 1:2009mc00065
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Securities and Exchange Commission v. Nadel, et al
as 3:2009mc00050
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
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