Cases 11 - 16 of 16
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
as 4:2018mc00557
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
Kevin B. Duff
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Appt. of Receiver
as 1:2018mi00093
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
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