Cases 71 - 77 of 77
SEC v. C.E.C. Industries Corporation et al
as 1:2008mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
C.E.C. Industries Corporation, Gerald H. Levine and Marie A. Levine
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. Bowen
as 1:2007cv03345
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald K. Bowen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Freedman
as 8:2007cv03263
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Marc A. Freedman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hayes v. The Security and Exchange Commission et al
as 1:2007cv01786
Plaintiff:
Robert Hayes
Defendant:
The Security and Exchange Commission, Federal Trade Commission and U.S. Department of Commerce
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
SEC v. Gish et al
as 1:2007mc00077
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Chapman et al
as 1:2003cv01877
Plaintiff:
Securities and Exchange Commission
Defendant:
Nathan A. Chapman, Jr., Chapman Capital Management, Inc. and Earl U. Bravo, Sr.
Movant:
United States of America
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Tsao
as 8:2003cv01596
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
i United States of America
Defendant:
Eric I. Tsao
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
