Cases 11 - 17 of 17
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
United States Securities and Exchange Commission et al v. Equitybuild Incorporated et al
as 2:2018mc00046
Defendant:
Jerome H Cohen, Equitybuild Incorporated, Shaun D Cohen and others
Undetermined:
Kevin B Duff
Plaintiff:
United States Securities and Exchange Commission
Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
as 4:2018mc00557
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
Kevin B. Duff
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
Appt. of Receiver
as 1:2018mi00093
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
Markwell v. Equitybuild, Inc dba EB Equitybuild Capital, Inc et al
as 4:2018cv01274
Plaintiff:
Anson Markwell
Defendant:
Equitybuild, Inc dba EB Equitybuild Capital, Inc , Hard Money Company, LLC dba Venture Hard Money Capital, LLC , Equitybuild Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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