Other Statutes Cases filed in Florida
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff: Securities and Exchange Commission
Defendant: Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver: Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Onix Captial, LLC. et al
as 1:2016cv24678
Plaintiff: Securities and Exchange Commission
Defendant: Onix Captial, LLC. , Alberto Chang-Rajii , Deep Ocean, LLC. and others
Cause Of Action: 15 U.S.C. § 0077

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.


Why Is My Information Online?