Cases 51 - 60 of 115
Grenda v. United States Securities and Exchange Commission
as 1:2017cv00536
Movant:
Gregory M. Grenda
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
United States Securities and Exchange Commission v. Alpine Securities Corporation
as 7:2017cv04179
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Kang et al
as 1:2016cv09829
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Navnoor S Kang, Gregg Z. Schonhorn and Deborah D Kelley
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Lime Energy Co. et al
as 1:2016cv08088
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Nguyen v. United States Securities and Exchange Commission
as 1:2016cv05613
Plaintiff:
Bao Nguyen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
United States Securities and Exchange Commission v. Bassily
as 1:2016cv02733
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Khaled Kal Bassily
Cause Of Action: 15 U.S.C. § 77
Ajamian v. Dominguez et al
as 1:2015cv09609
Plaintiff:
Robert H Ajamian
Defendant:
Edward Dominguez, Morgan Stanley Smith Barney and United State Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Benjamin Wey, et al.
as 1:2015cv07116
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Wey, New York Global Group, Tianyi Wei and others
Relief_defendant:
Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd. and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. DiMaria et al
as 1:2015cv07035
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Edward DiMaria and Matthew Gamsey
Cause Of Action: 15 U.S.C. § 78
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