Cases 21 - 30 of 53
United States Securities and Exchange Commission v. Paulsen
as 1:2018cv06718
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
John A Paulsen
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. McFarland et al
as 1:2018cv06634
Defendant:
Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
Plaintiff v. Defendant
as 1:2017cv08443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Hong et al
as 1:2016cv09947
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Iat Hong, Bo Zheng and Hung Chin
Relief_defendant:
Sou Cheng Lai
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Coronati
as 1:2016cv02022
Defendant:
Anthony Coronati
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Agostini v. U.S. Securities and Exchange Commission
as 1:2015cv09595
Plaintiff:
Luigi Agostini
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Duka v. U.S. Securities and Exchange Commission
as 1:2015cv00357
Plaintiff:
Barbara Duka
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Stilwell
as 1:2014mc00257
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph D. Stilwell
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. LeadDog Capital Markets, LLC et al
as 1:2014mc00129
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
LeadDog Capital Markets, LLC, Chris Messalas and Joseph LaRocco
Garnishee:
Bank of America Merrill Lynch and Merrill Lynch Pierce, Fenner & Smith Incorporated
Cause Of Action: Civil Miscellaneous Case - Other
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
