Cases 31 - 40 of 1,132
United States Securities and Exchange Commission et al v. Drive Planning, LLC et al
as 2:2024mc04029
Defendant:
Jacquline Burkhalter, Drive Planning, LLC, The Burkhalter Ranch Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission et al v. Drive Planning LLC et al
as 2:2024mc00027
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Burkhalter Ranch Corporation, Drive Gulfport Properties LLC, Jacqueline Burkhalter and others
Receiver:
Kenneth Murena
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv07625
Defendant:
Drive Gulfport Properties, LLC, TBR Supply House, Inc., Russell Todd Burkhalter and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Barama, et al.
as 24-5159
Defendant:
PRASAD MALEMPATI, GANAPATHI KUNADHARAJU, SIVANNARAYANA BARAMA and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv03583
Defendant:
Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc. and others
Receiver:
Kenneth Murena
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Durland
as 3:2024cv02062
Defendant:
Stephen Durland
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2024cv00313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
USSEC v. Reven Holdings, et al
as 24-1309
Defendant:
REVEN ONCOLOGY LICENSING, LLC, BRIAN D. DENOMME, HEALTH ANALYTICS AND RESEARCH SERVICES, LLC and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Bailey et al
as 1:2024cv03309
Defendant:
Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv01996
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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