Cases 1 - 6 of 6
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 00 U.S.C. § 0000
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2016mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Joseph Bourbaki v. IsoRay, Inc. et al
as 4:2015cv05076
Plaintiff:
Joseph Bourbaki
Defendant:
IsoRay Inc , Dwight Babcock and Brien Ragle
Movant:
Hana Sakamoto , James Ewing , IsoRay Investor Group and others
Cause Of Action: 15 U.S.C. § 77
Scales v. Washington State Public Disclosure Commission et al
as 3:2015cv05304
Plaintiff:
Robert Scales
Defendant:
Washington State Public Disclosure Commission , Grant Degginger , Amit Ranade and others
Cause Of Action: 28 U.S.C. § 1441
Mofidi v. Levy et al
as 2:2008cv01229
Plaintiff:
Mahbod Mofidi
Defendant:
Alan J Levy, Alan J Levy, Alan J Levy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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