Cases 111 - 120 of 123
Thykkuttathil et al v. Office of Thrift Supervison et al
as 2:2008cv01602
Plaintiff:
Job J Thykkuttathil, Corvilia C Thykkuttathil and G M Thykkuttathil
Defendant:
Office of Thrift Supervision, Federal Deposit Insurance Corporation and Securities and Exchange Commission
Cause Of Action: Federal Question
Securities and Exchange Commission v. Coadum Advisors, Inc et al
as 2:2008mc00011
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A Jeffrey and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 2:2008mc00125
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Abellan et al
as 3:2008cv05502
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Francisco Abellan, Vega Star Capital SL, EU Equity Holdings Inc and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Madison Real Estate Group LLC et al
as 2:2008mc00007
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Madison Real Estate Group LLC, Richard Ames Higgins, Brandon S Higgins and others
Securities and Exchange Commission v. Strategic Management & Opportunity Corporation et al
as 2:2008cv00197
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Strategic Management & Opportunity Corporation, Robert J Pratt and Jeffrey A Brommer
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. Fleming et al
as 2:2008cv00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Daryn P Fleming and Mathew C Bruce
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. International Broadcasting Corporation
as 2:2008cv00028
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Broadcasting Corporation
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Correll et al
as 2:2007mc00144
Plaintiff:
Securities and Exchange Commission
Defendant:
Travis E. Correll and Banner Shield, LLC
Securities and Exchange Commission v. Lavin et al
as 2:2007cv01188
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Joseph C Lavin and Global Asset Partners LLP
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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