Cases 41 - 50 of 231
Sherpa v. California Casualty Indemnity Exchange
as 1:2019cv03527
Defendant:
California Casualty Indemnity Exchange
Plaintiff:
MARY SHERPA
Cause Of Action: 28 U.S.C. § 1441 bc
United States Securities and Exchange Commission v. Prusa
as 1:2019cv03467
Defendant:
Gregory M. Prusa
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Universal Music Corporation et al v. Larimer Exchange L.L.C. et al
as 1:2019cv03077
Plaintiff:
Universal Music Corporation, Joe's Songs Inc. and Jobete Music Co., Inc.
Defendant:
Loy Merck and Larimer Exchange L.L.C.
Cause Of Action: 17 U.S.C. § 501
Securities and Exchange Commission v. MR Cattle Production Services, LLC et al
as 1:2019cv02789
Defendant:
MR Cattle Production Services, LLC, Reva Stachniw, Sunshine Enterprises and others
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Receiver:
Gary Schwartz
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
Morton v. Ebix Health Administration Exchange, Inc. et al
as 1:2019cv02482
Defendant:
Standard Security Life Insurance Company of New York, Inc. and Ebix Health Administration Exchange, Inc.
Plaintiff:
Carla Morton
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Cetera Advisors LLC
as 1:2019cv02461
Defendant:
CETERA ADVISORS LLC and Cetera Advisor Networks LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
United States Securities and Exchange Commission v. Hartman Wright Group, LLC et al
as 1:2019cv02418
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hartman Wright Group, LLC and Tytus W. Harkins
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv02337
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv02332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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