Cases 1 - 10 of 11
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant:
Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al
as 6:2019cv00619
Plaintiff:
MAZ Partners LP
Defendant:
First Choice Healthcare Solutions, Inc. and Christian Romandetti, Sr.
Andreenkov v. Walsh, Sr. et al
as 9:2018cv81697
Defendant:
Joseph J. Walsh, Sr.
Plaintiff:
Dimitriy Andreenkov
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Defendant:
Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Arisebank et al
as 6:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Graham v. Huffman et al
as 8:2018cv00686
Plaintiff:
John F. Graham, Sr.
Defendant:
Craig A. Huffman , Saeed "Sam" Talari and Hemptech Corp.
Mediator:
Robert Michael Daisley
Cause Of Action: 15 U.S.C. § 0077
Suglia v. McClain et al
as 8:2010cv02594
Plaintiff:
Louis Suglia
Defendant:
Douglas A. McClain, Sr. and Immunosyn Corp.
Cause Of Action: 15 U.S.C. § 0078
Goldberg v. Malik
as 0:2008cv60870
Plaintiff:
Michael I. Goldberg
Defendant:
Michael J. Malik, Sr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Global Development & Environmental Resources, Inc. et al
as 8:2008cv00993
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Development & Environmental Resources, Inc., Philip Pritchard, Pietro Cimino and others
Cause Of Action: U.S. Government Plaintiff
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