Cases 31 - 40 of 210
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. et al
as 2:2020mc00076
Defendant:
JOSEPH COLE BARLETA, JOSEPH W. LAFORTE, ABFP MANAGEMENT COMPANY, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. AMBASSADOR ADVISORS, LLC et al
as 5:2020cv02274
Defendant:
AMBASSADOR ADVISORS, LLC, ADRIAN E. YOUNG, BERNARD I. BOSTWICK and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. Hill International, Inc. et al
as 2:2020cv02143
Defendant:
Nicholas Tornello, Ronald Emma and HILL INTERNATIONAL INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Mahan
as 1:2020cv00487
Plaintiff:
Securities and Exchange Commission
Defendant:
David M. Mahan
Cause Of Action: 15 U.S.C. § 77
SECURITIES & EXCHANGE COMMISSION v. Lahr et al
as 5:2020cv01593
Defendant:
Thomas Megas and Todd Lahr
Plaintiff:
SECURITIES & EXCHANGE COMMISSION and SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. RIEHL
as 2:2020cv00510
Defendant:
PHILIP E. RIEHL
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION et al v. TODAY'S GROWTH CONSULTANT, INC. et al
as 2:2020mc00001
Receiver:
MELANIE DAMIAN
Defendant:
KENNETH D. COURTRIGHT, III and TODAY'S GROWTH CONSULTANT, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
U.S. SECURITIES AND EXCHANGE COMMISSION v. THOMAS
as 1:2019cv00286
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL G. THOMAS
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. MCDERMOTT et al
as 5:2019cv04229
Defendant:
DEAN PATRICK MCDERMOTT and MCDERMOTT INVESTMENT ADVISORS, LLC
Nominal Defendant:
MCDERMOTT INVESTMENT SERVICES, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 80
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