Cases 11 - 20 of 31
Securities and Exchange Commission v. Morriss et al
as 2:2012mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII LLC and others
Securities and Exchange Commission v. Lecroy et al
as 6:2011mc00041
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Lecroy and Douglas Macfaddin
Movant:
Gary L White
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00024
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James Bo-Alan Beckman and Oxford Private Client Group LLC, The
Securities and Exchange Commission v. Kowalewski et al
as 2:2011mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanley J Kowalewski and SJK Investment Management LLC
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00155
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank and United Tof S LLC
Securities and Exchange Commission v. Strauss
as 3:2010mc00101
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Strauss
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff:
Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant:
Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant:
First Opportunities Management Group Inc
Securities and Exchange Commission v. McAdams et al
as 4:2010cv00701
Plaintiff:
Securities and Exchange Commission
Defendant:
M Mark McAdams and R Dane Freeman
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United States Securities and Exchange Commission v. Cook
as 2:2009mc00154
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook
United States Securities and Exchange Commission v. Bravata et al
as 9:2009mc00134
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J Bravata, Richard J Trabulsy, Antonio M Bravata and others
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