Cases filed in Massachusetts
Cases 31 - 40 of 176
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Securities and Exchange Commission v. Chen et al
as 1:2019cv12127
Defendant: Yong Yang, Linlin Wu, Jiafeng Wang and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 47 U.S.C. § 151 Federal Communications Act of 1934
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv12027
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Duncan
as 1:2019cv11735
Defendant: Richard Duncan
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Duncan We have downloadable decisions or orders for this case
as 3:2019cv11735
Defendant: Richard Duncan
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. Kabra, et al. We have downloadable decisions or orders for this case
as 1:2019cv11676
Defendant: LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra and others
Plaintiff: US Securities and Exchange Commission
Securities and Exchange Commission v. Commonwealth Equity Services, LLC We have downloadable decisions or orders for this case
as 1:2019cv11655
Defendant: Commonwealth Equity Services, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v Sargent, et al. We have downloadable decisions or orders for this case
as 1:2019cv11416
Plaintiff: Securities and Exchange Commission
Defendant: Patrick Giordano, Frederick M Mintz, Henry B Sargent and others
Securities and Exchange Commission v. Lyons et al
as 1:2019cv10785
Defendant: Eric D Lyons, Synchrony Capital Group, Synchrony Global Macro, LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Logan v. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2019cv10716
Defendant: Securities and Exchange Commission
Plaintiff: James David Logan
Cause Of Action: 42 U.S.C. § 1983
Logan v. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2018cv12117
Defendant: Securities and Exchange Commission
Plaintiff: James David Logan
Cause Of Action: 42 U.S.C. § 1983

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