Cases 21 - 30 of 67
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 5:2018cv00622
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 5:2018cv00603
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 3:2018cv00042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re Attorney Admission for Daniel James Schulman
as 5:2018aa00042
Defendant:
Attorney Admission for Daniel James Schulman
In Re:
Attorney Admission Application
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 6:2018cv00158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Laborers' Local 231 Pension Fund et al v. Pharmerica Corporation et al
as 3:2018cv00109
Plaintiff:
Laborers' Local 231 Pension Fund and Daniel Riordan
Defendant:
Pharmerica Corporation , Frank E. Collins , W. Robert Dahl, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2018cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Century Mortage Company v. Movement Mortgage LLC et al
as 3:2018cv00001
Plaintiff:
Century Mortgage Company
Defendant:
Movement Mortgage LLC and Daniel Marlin
Counter_claimant:
Daniel Marlin and Movement Mortgage LLC
Counter_defendant:
Century Mortgage Company
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2017cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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