Cases 41 - 50 of 162
Plaintiff v. Defendant
as 2:2018cv00761
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
United State Securities and Exchange Commission v. Equitybuild et al
as 2:2018mc00666
Defendant:
Equitybuild, Shaun D. Cohen, Equitybuild Finance and others
Plaintiff:
United State Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 2:2018mc00525
Defendant:
Madison Timber Properties and Arthur Lamar Adams
Undetermined:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Alpine Securities Corporation et al v. US Securities and Exchange Commission
as 2:2018cv00504
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0551
Securities and Exchange Commission v. Falls Event Center, The et al
as 2:2018cv00382
Plaintiff:
Securities and Exchange Commission
Defendant:
Falls Event Center, The and Steven L. Down
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00301
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Varacchi et al
as 2:2018mc00163
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, Radar Alternative Funds and others
Receiver:
Jed Horwitt
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Jersey Consulting et al
as 2:2018cv00155
Plaintiff:
Securities and Exchange Commission
Defendant:
Jersey Consulting, Marc Andrew Tager, Suzanne Aileen Gagnier and others
Cause Of Action: 15 U.S.C. § 0078
Ratheal v. McCarthy et al
as 2:2017cv00997
Plaintiff:
Rodney S. Ratheal
Defendant:
Lindsay McCarthy, Securities and Exchange Commission, Tom Harvey and others
Cause Of Action: 28 U.S.C. § 2674
IHC Health Services v. Mountain West Farm Bureau Mutual Insurance et al
as 2:2017cv00451
Plaintiff:
IHC Health Services
Defendant:
EBIX Health Administration Exchange
Cause Of Action: 29 U.S.C. § 1132
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