Cases 11 - 20 of 20
US Securities and Exchange Commission v. Judah et al
as 1:2009mc00024
Plaintiff:
US Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
US Securities and Exchange Commission v. Forte, et al
as 1:2009mc00018
Plaintiff:
US Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion A. Hecht
US Securities and Exchange Commission v. Homeland Communications Corporation et al
as 1:2007mc00059
Plaintiff:
US Securities and Exchange Commission
Defendant:
Homeland Communications Corporation, Frances M. LaBarre and Joseph Yurkin
Receiver:
David S. Mandel
US Securities and Exchange Commission v. Chew
as 1:2007cv00220
Plaintiff:
US Securities and Exchange Commission
Defendant:
Patrick T. Chew
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Drummond et al
as 1:2007cv00219
Plaintiff:
US Securities and Exchange Commission
Defendant:
David C. Drummond, John P. Hayes and Patrick E. Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Patel et al
as 1:2007cv00039
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission, US Securities and Exchange Commission and others
Defendant:
Piyush G. Patel, Piyush G. Patel, Piyush G. Patel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Fiallo
as 1:2007cv00036
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Enrique (Henry) Fiallo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission
as 1:2007cv00037
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Gayle Spence Luacaw and Gayle Spence Luacaw
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Workman
as 1:2007cv00026
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Gary M. Workman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Hurley
as 1:2007cv00022
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Anthony L. Hurley
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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