Cases 11 - 20 of 72
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 4:2019mc09005
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant:
Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff:
Securities and Exchange Commission
Cyganowski, as Receiver for SEC v. Platinum Management (NY) LLC, et al
as 4:2018mc09024
Defendant:
Platinum Management (NY) LLC, et al
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 4:2018mc00579
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 4:2018mc09016
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77
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
Securities and Exchange Commission v. Adams et al
as 4:2018mc00468
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. Adams et al
as 4:2018mc09012
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. AriseBank et al
as 4:2018mc09005
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. AriseBank et al
as 4:2018mc00265
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
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