Cases 21 - 26 of 26
MEYER v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 3:2011cv01249
Movant:
EDWARD MEYER, JR.
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
Ellis et al v. Madoff et al
as 3:2010cv01295
Plaintiff:
Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust and others
Defendant:
Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc23647
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Serving By Irving, Inc. v. Securities and Exchange Commission
as 1:2009cv06973
Plaintiff:
Serving By Irving, Inc.
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mikey and Dolores Screen Partners, LLC v. United States Securities and Exchange Commission
as 2:2008cv00457
Movant:
Mikey and Dolores Screen Partners, LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
SEC v. Bilzerian, Paul, et al
as 03-5237
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Paul A. Bilzerian
Defendant - Appellant:
Ernest B. Haire
Receiver - Appellee:
Deborah R. Meshulam
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