Cases 1 - 3 of 3
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Daniels and Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Eldred et al v. Seafarer Exploration Corp. et al
as 8:2013cv02696
Plaintiff:
Micah Eldred , Michael J. Daniels , Diane J. Harrison and others
Defendant:
Seafarer Exploration Corp. , Cleartrust, LLC and Kyle Kennedy
Cause Of Action: 15 U.S.C. § 0078
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