Cases 81 - 90 of 168
Securities and Exchange Commission v. Gata-Aura et al
as 1:2019cv04780
Defendant:
Core Agents Ltd., Savraj Gata-Aura, Sam Aura and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Securities and Exchange Commission v. Acevedo et al
as 1:2019cv21380
Defendant:
Dane R. Roseman, Ivan Acevedo and Dayne R. Roseman
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Aaron et al
as 1:2015cv05704
Plaintiff:
Securities and Exchange Commission
Defendant:
Joshua Samuel Aaron, Gery Shalon, Zvi Orenstein and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Heart Tronics Inc et al
as 8:2011cv01962
Defendant:
Five Investments Partnership, Mitchell Jay Stein, J. Rowland Perkins, II and others
Intervenor Plaintiff:
United States of America
Plaintiff:
Securities and Exchange Commission
Undetermined:
Chicago Bears Football Club Inc
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Cohen et al
as 1:2017cv00430
Defendant:
Cohen, Michael L. Cohen and Vanja Baros
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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