Cases 11 - 20 of 27
U.S. Securities and Exchange Commission v. Daniel R. Adams et al
as 2:2019cv01412
Defendant:
Daniel Adams, An L.A. Minute, LLC, Spiderworx Media, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Slobodan Dragojlovic
as 2:2018cv09456
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Slobodan Dragojlovic
U.S. Securities and Exchange Commission v. Rong Chen, et al
as 2:2018cv07840
Defendant:
Rong Chen and Yuehong Wang
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 2:2018mc00115
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018mc80146
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Axesstel, Inc. et al
as 3:2018cv01486
Defendant:
Axesstel, Inc., Harold Clark Hickock, III, Patrick J. Gray and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
U.S. Bank Trust, N.A. v. Nancy S. Chu et al
as 2:2017cv06982
Defendant:
Ming Tung Chok, Nancy S. Chu, DOES and others
Plaintiff:
U.S. Bank Trust, N.A.
Plaintiff v. Defendant
as 8:2017cv00375
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
U.S. Securities and Exchange Commission v. Patrick S. Carter et al
as 8:2016cv02070
Defendant:
808 Investments LLC, 808 Renewable Energy Corporation, Patrick S. Carter and others
Plaintiff:
U.S. Securities and Exchange Commission
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