Cases 1 - 10 of 33
Commodity Futures Trading Commission v. McAfee et al
as 1:2021cv01919
Defendant:
John David McAfee and Jimmy Gale Watson, Jr.
Plaintiff:
Commodity Futures Trading Commission
Bushansky v. Liberty Oilfield Services Inc. et al
as 1:2020cv03348
Defendant:
Peter A. Dea, William F. Kimble, Brett Staffieri and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. McAfee et al
as 1:2020cv08281
Defendant:
John McAfee, Jimmy Gale Watson, Jr. and John David McAfee
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gonzales v. Grenfell-Gardner et al
as 1:2020cv05448
Defendant:
Carole Ben-Maimon, James C. Gale, Thomas J. Sabatino Jr. and others
Nominal Defendant:
TELIGENT, INC.
Plaintiff:
GEORGE GONZALES
Cause Of Action: 28 U.S.C. § 1331 sv
Pill v. Birner Dental Management Services, Inc. et al
as 1:2018cv02757
Defendant:
Frederic W.J. Birner, Birner Dental Management Services, Inc., John M. Climaco and others
Plaintiff:
David Pill
Cause Of Action: 15 U.S.C. § 78
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
Gale Groth, et al v. Michael Polsky, et al
as 17-2510
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
GALE I. GROTH, DAVID J. HEINECKE, JUDITH A. HEINECKE and others
Defendant:
ESTATE OF LOREN W. HOLZHUETER, ISC, INC., doing business as Insurance Service Center, HONEFI, LLC and others
Appellee:
MICHAEL S. POLSKY, Receiver, KRIZAN INSURANCE SERVICES, INCORPORATED, DOUBLE BUBBLE, LIMITED and others
SEC, et al v. Honefi, LLC, et al
as 16-3951
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3953
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3952
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
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