Cases 11 - 20 of 92
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Wiliamson
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
Fire Insurance Exchange v. CNA International, Inc.
as 0:2021cv00374
Plaintiff:
Fire Insurance Exchange, aso Jonathan Koistinen and Fire Insurance Exchange
Defendant:
CNA International, Inc. dba MC Appliance Corporation and CNA International, Inc. doing business as MC Appliance Corporation
Cause Of Action: 28 U.S.C. § 1332
U.S. Securities and Exchange Commission v. Goodman
as 0:2021cv00365
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Isaiah Goodman
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. TCF Fund Management Group Corp. et al
as 0:2020mc00042
Defendant:
TCF Fund Management Group Corp., TCF Global Credit Fund, LP, TCF Global Credit Fund Gp, Ltd. and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Lundervold
as 0:2020cv00236
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mr. Allan L. Lundervold
Cause Of Action: 28 U.S.C. § 1331
Taqueria El Primo LLC et al v. Illinois Farmers Insurance Company et al
as 0:2019cv03071
Defendant:
Illinois Farmers Insurance Company, Farmers Insurance Exchange, Truck Insurance Exchange and others
Plaintiff:
Tacqueria El Primo LLC, Victor Manuel Delgado Jimenez, Maria Isabel Martinez Mondragon and others
Cause Of Action: 28 U.S.C. § 1332
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