Cases 1 - 10 of 17
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff:
Andrew Mukamal and Leona Walton
Defendant:
John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Warren Jackson et al v. Moshe Jacob et al
as 2:2020cv09399
Defendant:
Anat Attia, Ben Clymer's The Body Shop Perris, Inc., GBT Technologies, Inc and others
Plaintiff:
Robert Warren Jackson and Gregory Bauer
Cause Of Action: 28 U.S.C. § 1441
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant:
Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff:
Securites And Exchange Commission and U.S. Securities and Exchange Commission
Claimant:
Kathryn Cragg and Alexander Magnus
Receiver:
Mr. N. Neville Reid
Cause Of Action: 15 U.S.C. § 77
LOWE v. CSENGE ADVISORY GROUP et al
as 2:2019cv00980
Defendant:
AMERICAN GENERAL LIFE INSURANCE COMPANY, PARK AVENUE SECURITIES LLC, RELIASTAR LIFE INSURANCE COMPANY and others
Plaintiff:
MARIE B. LOWE
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant:
Edward A Young and Guardians Trustee LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Fogel v. Vega
as 18-650
Plaintiff:
Claudia S. Egleston, individually and on behalf of all others similarly situated and C. E., an infant under the age of fourteen (14) years, by her mother and natural guardian
Plaintiff - Appellant:
Michael Fogel
Defendant - Appellee:
Ernesto Vega, Wal-Mart de Mexico, SAB De CV, Wal-Mart Stores Inc. and others
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant:
Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff:
Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Guardian Asset Group, LLC and Andrew Kurzbard
Cause Of Action: 07 U.S.C. § 0009
Securities and Exchange Commission v. Guardian Oil & Gas Inc et al
as 3:2014cv01533
Plaintiff:
Securities and Exchange Commission
Defendant:
Guardian Oil & Gas Inc, Guardian Oil & Natural Gas Inc and Rick D Mullins
Cause Of Action: 15 U.S.C. § 78
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