Cases 121 - 130 of 240
Securities and Exchange Commission v. Drewery
as 5:2014cv00299
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald L. Drewery
Cause Of Action: 12 U.S.C. § 22
Ash v. Powersecure International, Inc. et al
as 4:2014cv00092
Plaintiff:
Leonard C. Ash
Defendant:
Powersecure International, Inc., Sidney Hinton and Christopher Hutter
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
Miller et al v. Swisher Hygiene Inc. et al
as 3:2014cv02387
Plaintiff:
Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant:
Swisher Hygiene, Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Wright-Olivares et al
as 3:2013cv00700
Plaintiff:
Securities & Exchange Commission
Defendant:
Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Dappah et al
as 3:2013cv00546
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Dappah and Yatalie Capital Management
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Wright
as 5:2013cv00092
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Carl David Wright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Shepherd et al
as 3:2013cv00370
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
James Alexander Shepherd and James A. Shepherd Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Mason et al
as 3:2013cv00196
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph W. Grier, III
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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