Cases 171 - 180 of 509
Securities and Exchange Commission v. Avent et al
as 1:2016cv02459
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas W. Avent, Jr., Raymond J. Pirrello, Jr. and Lawrence J. Penna
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Hope Advisors, LLC et al
as 1:2016cv01752
Plaintiff:
Securities and Exchange Commission
Defendant:
Hope Advisors, LLC , Karen Bruton and Just Hope Foundation
Cause Of Action: 15 U.S.C. § 77
BASKETTE v. FLEMING et al
as 4:2016cv00170
Plaintiff:
RAY BASKETTE
Defendant:
JAMES A FLEMING , ROLAND C SMITH , S DAVID PASSMAN, III and others
Cause Of Action: 28 U.S.C. § 1331
Securities & Exh Com v. Smyth, et al
as 1:2001cv01344
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and others
SOLAK v. PASSMAN et al
as 4:2016cv00154
Plaintiff:
JOHN SOLAK
Defendant:
S DAVID PASSMAN, III , ROLAND C SMITH , JEFFREY W BERKMAN and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
Backman v. Ashley
as 1:2015cv04410
Plaintiff:
Gail Ashley Backman
Defendant:
Ronald Paul Ashley
Cause Of Action: 15 U.S.C. § 78
Noble v. Jones et al
as 1:2015cv03923
Plaintiff:
John Noble
Defendant:
Boland T. Jones , John Cassidy , K. Robert Draughon and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Torchia et al
as 1:2015cv03904
Plaintiff:
Securities And Exchange Commission
Defendant:
James A. Torchia , Credit Nation Capital, LLC , Credit Nation Acceptance, LLC and others
Cause Of Action: 15 U.S.C. § 77
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff:
Cora Frohman
Defendant:
Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
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