Cases 1 - 6 of 6
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 2:2021ms00168
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Receiver:
Katherine C. Donlon
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 1:2021mc24020
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
City Ventures, LLC v. Greenberg
as 1:2020cv23152
Plaintiff:
City Ventures, LLC
Defendant:
Charles Greenberg
Cause Of Action: 28 U.S.C. § 2201
L.I. City Ventures, LLC v. Urban Copmass, Inc. et al
as 1:2018cv05853
Defendant:
Urban Compass, Inc. d/b/a Compass, Jessica Meis and Urban Copmass, Inc.
Plaintiff:
L.I. City Ventures, LLC d/b/a Modern Spaces and L.I. City Ventures
Cause Of Action: 28 U.S.C. § 1441 nr
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