Cases 1 - 7 of 7
Securities & Exchange Commission v. Thunderbird Power Corp. et al
as 1:2020cv22901
Plaintiff:
Securities & Exchange Commission
Defendant:
Richard Hinds, Thunderbird Power Corp., John Alexande Van Arem and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Powers
as 6:2019cv00664
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Bannon Powers
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Onix Captial, LLC. et al
as 1:2016cv24678
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Captial, LLC. , Alberto Chang-Rajii , Deep Ocean, LLC. and others
Cause Of Action: 15 U.S.C. § 0077
Savior Associates v. Goncalves et al
as 0:2013cv60492
Plaintiff:
Savior Associates
Defendant:
C. Lourenco Goncalves , John T. Baldwin , Eric L. Press and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Burger et al v. Hartley et al
as 0:2011cv62037
Plaintiff:
Edward Burger , Praefectus Capital, LLC, Albert Angelo, Jr. and others
Defendant:
John Hartley, John A. Mattera, Bradford van Sicklen and others
Cause Of Action: 15 U.S.C. § 0078
Schneider, et al. v. Silent Standby Power Suply LLC et al
as 9:2011cv80977
Plaintiff:
Jeffrey C. Schneider
Defendant:
Silent Standby Power Suply LLC, Franklin Freedman and Siri Salmi
Cause Of Action: 28 U.S.C. § 1331
Power v. Williams et al
as 3:2009cv00594
Plaintiff:
Daniel E. Power, III
Defendant:
Herbert L. Williams and Florida Hydro Inc.
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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