Cases 51 - 54 of 54
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al
as 1:1978cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver:
John A. Chanin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hawaii Global Exchange, Inc. et al v. Titan Global Holdings, Inc. et al
as 1:2008cv00004
Plaintiff:
Hawaii Global Exchange, Inc., Hawaii Global Exchange, Inc., Transpac Telecom, Inc. and others
Defendant:
Titan Global Holdings, Inc. and Oblio Telecom, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007mc00198
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Senior Resources of Hawaii, Inc. and Mark K. Teruya
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007cv00467
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Senior Resources of Hawaii, Inc. and Mark K. Teruya
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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