Cases 121 - 130 of 648
Securities and Exchange Commission v. Duke et al
as 3:2019cv00857
Defendant:
Mark Christopher Parman, Martin Delaine Lewis, Billy Ray Statham, Jr and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Duncan
as 1:2019cv00394
Plaintiff:
Securities and Exchange Commission
Defendant:
Joel Craig Duncan
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant:
Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff:
Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Gallagher et al
as 5:2019mc00249
Defendant:
W. Neil "Doc" Gallagher, W. Neil Gallagher, Ph.D. Agency, Inc. and Gallagher Financial Group, Inc.
Undetermined:
W. Neil "Doc" Gallagher, Gallagher Financial Group, Inc., W. Neil Gallagher, Ph.D. Agency, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Gallagher et al
as 3:2019cv00575
Undetermined:
Cort Thomas
Defendant:
Gallagher Financial Group Inc, W Neil Gallagher PhD Agency Inc and William Neil Gallagher
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Magee
as 1:2019mc00213
Respondent:
Robert Mark Magee
Petitioner:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Carter et al
as 4:2019cv00100
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Cochran v. U.S. Securities and Exchange Commission et al
as 4:2019cv00066
Plaintiff:
Michelle Cochran
Defendant:
Matthew Whitaker, Jay Clayton and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
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