Cases 1 - 10 of 33
United States Securities and Exchange Commission v. Mueller
as 1:2020cv00984
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank G. Mueller
Cause Of Action: 15 U.S.C. § 77
Schauff et al v. Tripathi et al
as 1:2020cv00590
Plaintiff:
Joseph Schauff and Peggy Schauff
Defendant:
Lloyd Glick and Sushama Tripathi
Securities and Exchange Commission v. Malouf
as 1:2020mc00019
Defendant:
Dennis J. Malouf
Plaintiff:
Securities and Exchange Commission
Commodity Futures Trading Commission v. Lien
as 1:2019cv01153
Defendant:
Douglas Lien
Plaintiff:
Commodity Futures Trading Commission
Lane v. Page, et al
as 1:2006cv01071
Plaintiff:
Lawrence Lane
Intervenor Plaintiff:
Frank Martin
Defendant:
Barbara Page, Sosimo S Padilla, Joe S Chavez and others
Not Classified By Court:
Barclays Capital Real Estate Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 1:2015cv00864
Plaintiff:
Securities and Exchange Commission
Defendant:
Jill D. Cook and Mark C. Pierce
Cause Of Action: 15 U.S.C. § 77
William G. Bussen v. Westpark Capital Financial Servics LLC et al
as 1:2014cv01101
Plaintiff:
William G Bussen
Defendant:
Westpark Capital Financial Servics LLC , Allianz Life Insurance Company of North America and Does
Cause Of Action: 28 U.S.C. § 1441
Navitus Group, LLC v. White
as 2:2013cv01184
Plaintiff:
Navitus Group, LLC
Defendant:
David J. White
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Projaris Managment, LLC et al
as 1:2013cv00849
Defendant:
Projaris Managment, LLC, Victory Partners Financial, Joe G Lawler and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Goldstone et al
as 1:2012cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
Larry A Goldstone , Clarence G. Simmons, III and Jane E. Starrett
Cause Of Action: 15 U.S.C. § 77
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