Cases 1 - 6 of 6
Richard R. Lawless v. The Securities and Exchange Commission
as 5:2021cv02174
Plaintiff:
Richard R. Lawless
Defendant:
The Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Torchia et al
as 1:2016mc01293
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Richard L. Goble v. Timothy J. Ward, et al
as 14-15586
Plaintiff - Appellant:
RICHARD L. GOBLE
Defendant - Appellee:
TIMOTHY J. WARD, BRUCE BLATMAN, SECURITIES AND EXCHANGE COMMISSION and others
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