Cases 41 - 50 of 53
U.S. Securities and Exchange Commission v. Stoker
as 1:2011cv07388
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian H. Stoker
Cause Of Action: 15 U.S.C. § 77
Hasan El v. United States Attorney General-Main Office
as 1:2011cv05506
Plaintiff:
Abdul Muqaddim Hasan El
Defendant:
United States Attorney General-Main Office, The Honorable Judge Colleen McMahon-US District Court Judge, U.S. Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Steffelin
as 1:2011cv04204
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward S. Steffelin
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. J.P. Morgan Securities LLC
as 1:2011cv04206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
J.P. Morgan Securities LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Barriger
as 7:2011cv03250
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Lloyd V. Barriger
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Lanexa Management L.L.C. et al
as 1:2010cv08599
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Lanexa Management L.L.C. and Thomas C. Hardin
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Starr et al
as 1:2010cv04270
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kenneth Ira Starr, Starr Investment Advisor, LLC, Starr & Company, LLC and others
Relief_defendant:
Colcave, LLC
Cause Of Action: 15 U.S.C. § 78
U.S. Security and Exchange Commission v. Broco Investments, Inc. et al
as 1:2010cv02217
Plaintiff:
U.S. Security and Exchange Commission
Defendant:
Broco Investments, Inc. and Valery Maltsev
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
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