Securities/Commodities/Exchanges Cases
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant: Natalie Bannister and William Scott Lawler
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant: Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Rampoldi et al
as 3:2016cv02017
Plaintiff: Securities and Exchange Commission
Defendant: Paul T. Rampoldi and William Scott Blythe III
Intervenor: United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?