Cases 21 - 30 of 62
Securities and Exchange Commission v. PLCMGMT LLC et al
as 1:2017mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A. Catipay and David A. Aldrich
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. LottoNet Operating Corp. et al
as 1:2017mc00077
Plaintiff:
Securities and Exchange Commission
Defendant:
LottoNet Operating Corp., David Gray, Joseph Vitale and others
Securities and Exchange Commission v. Liu et al
as 1:2017mc00054
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Liu, Xin Wang, Pacific Proton Therapy Regional Center, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Bivona et al
as 1:2016mc00298
Plaintiff:
Securities and Exchange Commission
Defendant:
John V. Bivona, Saddle River Advisers, LLC, SRA Management Associates, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Global Fixed Income, LLC
as 1:2016cv00705
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Fixed Income, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Andrew K. Proctor et al
as 1:2016cv00437
Plaintiff:
Securities and Exchange Commission
Defendant:
Andrew K. Proctor and Atlas JG, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Path America, LLC et al
as 1:2015mc00304
Plaintiff:
Securities and Exchange Commission
Defendant:
Path America, LLC, Path America SnoCo LLC, Path America Farmer's Market, LP and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. eCareer Holdings, Inc. et al
as 1:2015mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
eCareer Holdings, Inc. and eCareer, Inc.
Cause Of Action: 28 U.S.C. § 754
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