Cases 1 - 10 of 17
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson v. Cubic Corporatoin et al
as 3:2021cv00607
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Jordan Wilson
Stephen Bushansky v. Foundation Building Materials, Inc. et al
as 8:2020cv02345
Defendant:
Chase Hagin, Chad R. Lewis, Maureen Harrell and others
Plaintiff:
Stephen Bushansky
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kevin Hull et al v. Deborah Bennett
as 8:2015cv00742
Defendant:
Deborah Bennett
Plaintiff:
Kevin Hull and Maureen Maloney
United States SEC v. Francis Wilde, et al
as 13-55295
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
FRANCIS WILDE, BRUCE H. HAGLUND and MAUREEN WILDE, Relief Defendant
Defendant:
STEVEN E. WOODS, MARK A. GELAZELA, MATRIX HOLDINGS LLC and others
U. S. Securities & Exchange v. Francis Wilde, et al
as 13-55043
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FRANCIS WILDE, STEVEN E. WOODS, BRUCE H. HAGLUND and others
Defendant - Appellant:
MARK A. GELAZELA
Claude Reese, et al v. Robert Malone, et al
as 12-35260
Plaintiff:
CLAUDE A. REESE
Plaintiff - Appellant:
CITY OF ENDINBURGH COUNCIL AS ADMINISTERING AUTHORITY OF THE LOTHIAN PENSION FUND, BANKINTER GESTION DE ACTIVOS SGIIC, FRANKFURT TRUST INVESTMENT-GESELLSCHAFT MBH and others
Defendant:
ROBERT A. MALONE
Defendant - Appellee:
JOHN BROWNE, BP PLC, BP EXPLORATION ALASKA INC. and others
Securities and Exchange Commission v. Charles P Copeland et al
as 2:2011cv08607
Plaintiff:
Securities and Exchange Commission
Petitioner:
Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant:
Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver:
Thomas C Hebrank
Interested Party:
John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court:
Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee:
Richard M Kipperman
Carton et al v. B&B Equities Group, LLC et al
as 2:2011cv00746
Defendant:
American General Life Insurance Company, Americo Financial Life & Annuity Insurance Co,, Aviva Life and Annuity Company and others
Plaintiff:
Edwin Carton and Lonnie Carton
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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.
