Cases 1 - 7 of 7
Cesarman v. Cayuga Capital Management LLC et al
as 1:2023cv04441
Plaintiff:
Josefina Cesarman
Defendant:
Cayuga Capital Management LLC, James Wiseman, Jacob Sacks and others
Securities and Exchange Commission v. Contxt et al
as 2:2021cv00013
Defendant:
Mark W. Wiseman, Clark J. Madsen, Thomas J. Robbins and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Huddleston v. Blakely et al
as 1:2010cv04125
Plaintiff:
Pat Huddleston II
Defendant:
Kandice Blakely, Peter Breese, David Paul Brown and others
Cause Of Action: 15 U.S.C. § 77
Gerin et al v. AeGon, USA, Inc. et al
as 8:2007cv00640
Plaintiff:
Carolyn A. Gerin, Carolyn A. Gerin, Mary Kathleen Hughes and others
Defendant:
AeGon, USA, Inc., AeGon, USA, Inc., AeGon, USA, Inc. and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
SEC v. Wolfson, et al
as 06-4035
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID M. WOLFSON, NUWAY HOLDING, a Nevada corporation, MOMENTOUS GROUP, a Utah limited liability company and others
Defendant - Appellant:
JON R. MARPLE and GRATEFUL INTERNET ASSOCIATES, a Colorado limited liability company
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