Cases 31 - 40 of 53
U.S. Securities and Exchange Commission v. Daspin, a/k/a "Edward Michael" a/k/a Ed Michael"
as 1:2013mc00389
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward M Daspin, a/k/a "Edward Michael" a/k/a Ed Michael"
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Lawrence
as 1:2013mc00376
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Charles T. Lawrence
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Feldstein et al
as 1:2013cv06168
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ronald Feldstein, Mara Capital Management LLC and Vita Health of America, LLC
Relief_defendant:
Trademore Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Moore
as 1:2013cv02514
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Richard Bruce Moore
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Maximilian Quinn
as 1:2012mc00392
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Maximilian Quinn
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities and Exchange Commission v. Hunter et al
as 1:2012cv03123
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Thomas Edward Hunter and Alexander John Hunter
Relief_defendant:
Regency Investment Group, Corp.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Syron et al
as 1:2011cv09201
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Richard F. Syron, Patricia L. Cook and Donald J. Bisenius
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Sharef et al
as 1:2011cv09073
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Uriel Sharef, Ulrich Bock, Carlos Sergi and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Weiner
as 1:2011cv05731
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Myron Weiner
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Citigroup Global Markets Inc.
as 1:2011cv07387
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Citigroup Global Markets Inc.
Amicu:
The Union Central Life Inusrance Company , Ameritas Life Insurance Corp. , Acacia Life Insurance Company and others
Cause Of Action: 15 U.S.C. § 77
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