Cases 41 - 50 of 51
United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al
as 6:2009cv01638
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Bravata et al
as 2:2009mc00032
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J. Trabulsy, Antonio M. Bravata and others
Mandel & Mandell LLP v. United States Securities and Exchange Commission
as 1:2009mc21430
Plaintiff:
Mandel & Mandell LLP and Mandel & Mandell LLP
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Wellcare Health Plans, Inc.
as 8:2009cv00910
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cantor & Webb, P.A. v. United States Securities and Exchange Commission
as 1:2009mc20978
Plaintiff:
Cantor & Webb, P.A. and Cantor & Webb, P.A.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: U.S. Government Defendant
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission vs. Esposito, et al.
as 8:2008cv00494
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Robert M. Esposito, Gregory A. King, Jack R. Belluscio and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Williams
as 1:2008cv20342
Plaintiff:
United States Securities and Exchange Commission
Defendant:
William G. Williams
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Webb et al
as 0:2007cv61655
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
James Thomas Webb, Citirise Redevelopment, LLC, Citirise Redevelopment, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Kamardin
as 8:2007cv00159
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Aleksey Kamardin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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