Cases 11 - 20 of 23
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo Alan Beckman and The Oxford Private Client Group LLC
Securities and Exchange Commission v. Illarramendi et al
as 2:2011mc00013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Francisco Illarramendi and Michael Kenwood Capital Management LLC
United States Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00076
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Sachdeva et al
as 2:2010cv00747
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Sujata Sachdeva and Julie Mulvaney
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00091
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor:
The Law Office of William J Mauzy and William J Mauzy
United States Securities and Exchange Commission v. Merge Healthcare Incorporated et al
as 2:2009cv01036
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Merge Healthcare Incorporated, Richard A Linden and Scott T Veech
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Young et al
as 2:2009mc00059
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capital Management LLC and others
United States Securities and Exchange Commission v. Judah et al
as 2:2009mc00025
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund Inc
Securities and Exchange Commission v. Forte et al
as 2:2009mc00021
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Joseph S Forte and Joseph Forte LP
United States Securities and Exchange Commission v. Star Exploration Inc et al
as 2:2008mc00067
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Star Exploration Inc, James T Gurgainers, Star Georgetown 1 Joint Venture and others
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