Cases 81 - 90 of 115
United States Securities and Exchange Commission v. Cioffi et al
as 1:2008cv02457
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ralph Cioffi and Matthew M. Tannin
Interpleader:
United States Attorney's Office for the Eastern District of New York
Interested Party:
Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Manson v. United States Securities and Exchange Commission
as 2:2012mc00171
Movant:
Barry Manson
Respondent:
United States Securities and Exchange Commission
Manson v. United States Securities and Exchange Commission
as 2:2012mc00093
Movant:
Barry Manson
Respondent:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Mudd et al
as 1:2011cv09202
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Daniel H. Mudd, Enrico Dallavecchia and Thomas Lund
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc00014
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc00022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc00203
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and Oxford Private Client Group, LLC
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R.J. Zayed
Martin et al v. Schapiro et al
as 1:2011cv00415
Plaintiff:
Robert A. Martin and Empire Programs, Inc.
Defendant:
Mary L. Schapiro , Elizabeth Murphy and United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361
United States Securities and Exchange Commission v. Greenberg et al
as 7:2010mc00012
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Keith Greenberg and Coyote Consulting and Financial Services, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
Altman v. United States Securities and Exchange Commission et al
as 1:2010cv09141
Plaintiff:
Steven Altman
Defendant:
United States Securities and Exchange Commission, Mary L. Schapiro and Elizabeth M. Murphy
Cause Of Action: 28 U.S.C. § 2201
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