Cases 21 - 30 of 51
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
Hornaday v. United States Securities and Exchange Commission
as 6:2017mc00015
Petitioner:
James P. Hornaday
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Abdallah et al
as 2:2016mc00031
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD. and others
Chang-Rajii v. United States Securities and Exchange Commission
as 1:2016mc21475
Plaintiff:
Alberto Chang-Rajii
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Hall
as 1:2015cv23489
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher J. Hall
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Enviratrends, Inc. et al
as 8:2015cv01903
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Enviratrends, Inc. and Russell F. Haraburda
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. The Estate of Vincent James Saviano et al
as 1:2014mc24536
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Estate of Vincent James Saviano and Palmetto Investmentes, LLC
Cause Of Action: 28 U.S.C. § 0754
United States Securities and Exchange Commission v. St.Clair et al
as 2:2014cv00487
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ronald W. St.Clair and Lawrence E. Swan
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Goyal et al
as 6:2014mc00046
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC and Blue Horizon Asset Management, LLC
Receiver:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
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