Cases 31 - 33 of 33
Securities and Exchange Commission v. Homa et al
as 1:2007mc20646
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Cause Of Action: no cause specified
Type:
Other Statutes
Securities and Exchange Commission et al v. Homa et al
as 3:2007mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
