Cases 41 - 50 of 106
In re: Gregory Acosta v. USSEC
as 20-70332
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES and U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
In re: GREGORY ACOSTA
Petitioner:
GREGORY ACOSTA
Albert Barnes, Sr. v. USSEC
as 20-70140
Respondent:
KARA M. STEIN, Commissioner, U.S. SECURITIES & EXCHANGE COMMISSION, HESTER M. PEIRCE and others
Petitioner:
ALBERT L. BARNES, Sr.
Not Classified By Court:
In re: ALBERT L. BARNES, Sr.
USSEC v. Dean Properties, LLC, et al
as 19-17045
Not Yet Classified:
DEAN PROPERTIES, LLC
Defendant:
LISA M. KAPLAN, SYNCHRONIZED ORGANIZATIONAL SOLUTIONS INTERNATIONAL LTD., THE WATER-WALKING FOUNDATION, INC. and others
Intervenor:
MATTHEW B. KAPLAN
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Raymond J. Lucia, Companies, I, et al v. USSEC, et al
as 19-56101
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION, WILLIAM P. BARR, Attorney General and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Plaintiff / Appellant:
RAYMOND J. LUCIA, Sr. and RAYMOND J. LUCIA, COMPANIES, INC.
USSEC v. Robert Morano
as 19-35556
Defendant / Appellant:
ROBERT M. MORANO
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
USSEC, et al v. Heymar Irrevocable Trust
as 19-16264
Defendant / Appellant:
HEYMAR IRREVOCABLE TRUST, Trustee, Wende Tuerk
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
USSEC v. Gary Thomas
as 19-16256
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
GARY THOMAS
U.S. Securities & Exchange Commission v. Windsor Street Capital, L.P.
as 1:2018mc00350
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Windsor Street Capital, L.P.
Cause Of Action: M 94 Other
Plaintiff v. Defendant
as 1:2018cv05035
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 77
Sharemaster v. USSEC
as 18-71485
Petitioner:
SHAREMASTER
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
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