Cases 31 - 40 of 89
SEC v. Mark Feather
as 14-15466
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
MARK FEATHERS
Receiver - Appellee:
THOMAS A. SEAMAN
Seaman v. TEEM, LLC et al
as 3:2014mc00269
Plaintiff:
Thomas A. Seaman
Defendant:
TEEM, LLC, Anthony Macaluso, Nicole Macaluso and others
Thomas A Seaman v. Valley Health Care Medical Group Inc et al
as 8:2013cv01709
Defendant:
Does, Dolores P G Kroop, Richard Jeffrey Kroop, MD and others
Plaintiff:
Thomas A Seaman
Seaman et al v. Liberty Mutual Fire Insurance Company
as 8:2013cv02393
Plaintiff:
Thomas E. Seaman and Mary E. Seaman
Defendant:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Thomas A. Seaman v. Fazio Rynsky & Associates LLP et al
as 8:2013cv00861
Defendant:
DOES, Thomas R Fazio and Fazio Rynsky & Associates LLP
Plaintiff:
Thomas A Seaman
Seaman v. California Business Bank et al
as 5:2013cv02031
Plaintiff:
Thomas A. Seaman
Defendant:
California Business Bank, Raffi D. Krikorian, Michael Maluccio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Interstate Restoration LLC v. Thomas A Seaman et al
as 8:2013cv00706
Defendant:
Does, Thomas A Seaman and Thomas A Seaman
Plaintiff:
Interstate Restoration LLC
Securities Exchange Commission v. Small Business Capital Corp. et al
as 3:2012mc00904
Plaintiff:
Securities Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Small Business Capital Corporation et al
as 2:2012mc00067
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Small Business Capital Corporation, Mark Feathers, Investors Prime Fund LLC and others
Receiver:
Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 8:2012mc00242
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
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