Cases 1 - 4 of 4
United States Securities and Exchange Commission v. Findley
as 24-1052
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
HALITRON INC. and BERNARD FINDLEY
Han Rigid Plastic USA, LLC v. Findley et al
as 2:2023cv03492
Plaintiff:
Han Rigid Plastic USA, LLC
Defendant:
Bernard Findley, Andrea Harvie, Hopp Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States Securities and Exchange Commission v. Findley et al
as 3:2020cv00397
Defendant:
Bernard Findley and Halitron Inc.
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Deluxe Small Business Sales, Inc. v. Findley
as 0:2011cv01449
Plaintiff:
Deluxe Small Business Sales, Inc.
Defendant:
Bernard Findley
Cause Of Action: 28 U.S.C. § 1332
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