Cases 11 - 20 of 26
Securities and Exchange Commission v. Labi et al
as 7:2015cv05098
Plaintiff:
Securities and Exchange Commission
Defendant:
Victor Labi and Labi Family Limited Partnership
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Greenberg et al
as 1:2015cv21176
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd. and others
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. Bravo
as 0:2015mc60578
Plaintiff:
Securities and Exchange Commission
Defendant:
Jorge Bravo
Cause Of Action: Registration of Foreign Judgment
Waltman v. United States Securities and Exchange Commission
as 1:2014cv01574
Plaintiff:
Greg Waltman
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Zenergy International, Inc. et al
as 1:2013cv05511
Defendant:
Zenergy International, Inc., Bosko R. Gasich, Robert J. Luiten and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Derby Capital, LLC et al v. Trinity HR Services, LLC et al
as 3:2012cv00850
Plaintiff:
Derby Capital, LLC and Derby Capital JOB, LLC
Defendant:
Trinity HR Services, LLC , Trinity HR, LLC , Brandon Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Securities and Exchange Commission v. Carrella
as 2:2012mc14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent M. Carrella
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Samouilidis et al
as 9:2012mc80555
Plaintiff:
Securities and Exchange Commission
Defendant:
Konstantinos Samouilidis and Denkon, Inc.
Cause Of Action: Registration of Foreign Judgment
American Bank and Trust Co. v. Argyle Capital Management Corporation et al
as 4:2012cv00079
Plaintiff:
American Bank and Trust Co.
Defendant:
Argyle Capital Management Corporation, Robert Olins and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
PEACOCK v. UNITED STATES et al
as 2:2011cv03551
Plaintiff:
ROBERT J. PEACOCK
Defendant:
UNITED STATES, BARACK OBAMA, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 28 U.S.C. § 1331
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