Cases 1 - 3 of 3
Hauge v. United States of America
as 1:2020cv00028
Defendant:
United States of America
Plaintiff:
Mercy N. Hauge individually and as a sole proprietor doing business as Island Breeze Mart
Cause Of Action: 07 U.S.C. § 2023
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Banks v. Pivnichny
as 1:2015cv00020
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331
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