Cases 31 - 40 of 162
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Wilson-Davis & Co. v. US Securities and Exchange Commission
as 2:2019cv00839
Plaintiff:
Wilson-Davis & Co.
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
Securities and Exchange Commission v. Smith
as 2:2019cv00519
Defendant:
Landon M. Smith
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Koskella
as 2:2019cv00352
Respondent:
Kirk Irving Koskella
Petitioner:
US Securities and Exchange Commission
New Residential Mortgage v. Smart et al
as 2:2019cv00189
Defendant:
D. Ramey Logan, Travers Mountain Master, US Securities and Exchange Commission and others
Plaintiff:
New Residential Mortgage
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Iannelli et al
as 2:2019mc00026
Defendant:
Ralph Iannelli and Essex Capital Corporwtion
Undetermined:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Oliver
as 1:2018mc00158
Defendant:
Gary E. Oliver
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant:
Gaylen Dean Rust and Rust Rare Coin
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
US Securities and Exchange Commission v. Hill
as 2:2018cv00824
Respondent:
Mary Ellen Hill
Petitioner:
US Securities and Exchange Commission
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