Cases 1 - 10 of 43
United States Securities and Exchange Commission v. AmeriStar LLC
as 2:2024cv00169
Plaintiff:
United States Securities and Exchange Commission
Defendant:
HighLine Gold Inc, HighLine Gold Corporation LLC, Fred W Freitag, IV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gilsenan v. Social Security Administration
as 2:2023cv00231
Plaintiff:
Pamela Ann Gilsenan
Defendant:
Social Security Administration
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Receiver:
Melaine L Cyganowski
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Davison et al
as 0:2021mc00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt LLC and others
Receiver:
Burton W Wiand
Cause Of Action: 29 U.S.C. § 754
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00177
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00131
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant:
Edward A Young and Guardians Trustee LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 2:2018mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
CIBC Bank USA v. ISI Security Group Inc et al
as 2:2018mc00120
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group Inc, Detention Contracting Group Ltd, ISI Detention Contracting Group Inc (TX) and others
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr and Stanley Ford
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