Cases 41 - 50 of 152
Securities and Exchange Commission v. 1Global Capital LLC et al
as 3:2018mc00089
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Tangoe, Inc. et al
as 3:2018cv01479
Defendant:
Albert R. Subbloie, Gary R. Martino, Thomas H. Beach and others
Plaintiff:
Securities & Exchange Commission
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00090
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Temenos Advisory, Inc. et al
as 3:2018cv01180
Plaintiff:
Securities & Exchange Commission
Defendant:
George L. Taylor and Temenos Advisory, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Carr et al
as 3:2018cv01135
Plaintiff:
Securities & Exchange Commission
Defendant:
Robert O. Carr and Katherine M. Hanratty
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Adams et al
as 3:2018mc00071
Undetermined:
Alysson L. Mills
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Pezzullo et al v. California Casualty Indemnity Exchange
as 3:2018cv00380
Plaintiff:
Lawrence Pezzullo and Cynthia Pezzullo
Defendant:
California Casualty Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Sea Greens Holdings, LLC v. Angera et al
as 3:2018cv00264
Plaintiff:
Sea Greens Holdings, LLC
Defendant:
Andrea A. Angera, Jr., Tikal Consulting Company, LLC, Maine Seaweed Exchange LLC and others
Cause Of Action: 28 U.S.C. § 1441
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