Cases 1 - 6 of 6
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v Profit Connect Wealth Services et al
as 2:2021mc00494
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services, Joy I. Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Securities and Exchange Commission v. Iannelli et al
as 2:2019mc00026
Defendant:
Ralph Iannelli and Essex Capital Corporwtion
Undetermined:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Oram et al
as 2:2010cv01173
Plaintiff:
Securities and Exchange Commission
Defendant:
Clifton K. Oram, Don C. Winkler and William R. Michael
Cause Of Action: 15 U.S.C. § 0077
Temkin Plastics v. Winkler Plastics
as 2:2009cv01021
Plaintiff:
Temkin Plastics
Defendant:
Winkler Plastics
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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