Cases 51 - 60 of 258
U.S. Securities and Exchange Commission
as 1:2019cv03552
Defendant:
GEORGE SLOWINSKI
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Whitney et al
as 1:2019cv03259
Defendant:
The Church For The Healthy Self, Kent R.E. Whitney, CHS Trust and others
Plaintiff:
Securities And Exchange Commission
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019cv02466
Defendant:
Direct Lending Income Fund, L.P., Direct Lending Income Feeder Fund, Ltd., DLI Lending Agent, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Navellier & Associates, Inc. et al
as 1:2019cv02224
Petitioner:
First Trust Advisors LP and First Trust Portfolios LP
Defendant:
Navellier & Associates, Inc. and Louis Navellier
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018cv07384
Defendant:
Mark Nordlicht, Daniel Levy, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. International Capital Group, LLC et al
as 1:2018cv07065
Defendant:
Brian R Nord, International Capital Group, LLC, Larry Russell and others
Plaintiff:
Securities And Exchange Commission
Securities and Exchange Commission v. Acri
as 1:2018cv07062
Defendant:
Robert C Acri
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Fields
as 1:2018cv07059
Defendant:
Anthony Fields
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. 1 Global Capital LLC et al
as 1:2018cv06029
Defendant:
Ruderman Family Trust, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
John A. Sale
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
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