Cases 31 - 40 of 65
Securities and Exchange Commission v. LEIGHTON et al
as 1:2020cv10686
Defendant:
MICHAEL SULLIVAN, AZURE CAPITAL CORP., DAVID HALL and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Stevens v. Sotheby's et al
as 1:2019cv07198
Defendant:
Harry J. Wilson, Jr., Diana Lancaster Taylor, Thomas S. Smith, Jr. and others
Plaintiff:
Phillip Stevens
Kent v. Sotheby's et al
as 1:2019cv01374
Plaintiff:
Michael Kent
Defendant:
Diana Taylor, Duke of Devonshire, Jessica Bibliowicz and others
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant:
Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff:
Eli D. Goffmna
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant:
Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff:
Shiva Stein
Securities and Exchange Commission v. David N. Osegueda et al
as 2:2019cv04348
Defendant:
Ishmail Calvin Ross, David N. Osegueda, Jessica Snyder and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kent R.E. Whitney et al
as 8:2019cv00499
Defendant:
Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KUBU v. EISENBERG et al
as 2:2018cv09124
Plaintiff:
JERRY THOMAS KUBU
Defendant:
STEVEN K EISENBERG , JACUELINE F MCNALLY , DAVID M LAMBROPOULOS and others
Cause Of Action: 28 U.S.C. § 1331
Kahr v. Clark et al
as 1:2018cv00186
Plaintiff:
Barry Kahr
Defendant:
William Clark, Ronald Cooper, George Siber and others
Cause Of Action: 15 U.S.C. § 78
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