Cases 21 - 30 of 140
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv04172
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Dolemba v. LED Craft, Inc. et al
as 4:2019mc00868
Defendant:
Does 1-10, LED Sign Exchange, LLC and LED Craft, Inc.
Respondent:
Melissa Carlile
Plaintiff:
Scott Dolemba
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 4:2019mc09005
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant:
Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff:
Securities and Exchange Commission
Cyganowski, as Receiver for SEC v. Platinum Management (NY) LLC, et al
as 4:2018mc09024
Defendant:
Platinum Management (NY) LLC, et al
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Hudson Specialty Insurance Company a/s/o Brian Crawford d/b/a The Loft, et al. et al v. Wayne Neal d/b/a Wayne's Electrical Service et al
as 1:2018cv00272
Plaintiff:
Farmers Insurance Exchange and Hudson Specialty Insurance Company a/s/o Brian Crawford d/b/a The Loft, et al.
Defendant:
BJ Construction of Arkansas, Inc. and Wayne Neal d/b/a Wayne's Electrical Service
Cause Of Action: 28 U.S.C. § 1332
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff:
Phillip Gillon
Defendant:
Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
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