Cases 1 - 6 of 6
USA v. David Schwarz
as 24-10304
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID W. SCHWARZ
USA v. David Schwarz
as 22-13339
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID W. SCHWARZ
Schwarz v. The Securities and Exchange Commission et al
as 6:2017cv01039
Plaintiff:
David W. Schwarz
Defendant:
The Securities and Exchange Commission , Eric I. Bustillo , Jason R. Berkowitz and others
Cause Of Action: 28 U.S.C. § 1441
Securities & Exchange Comm. v. Barry Graham, et al
as 14-13562
Plaintiff - Appellant:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
BARRY J. GRAHAM, FRED DAVIS CLARK, JR., a.k.a. Dave Clark, CRISTAL R. COLEMAN, a.k.a. Cristal Clark and others
Amicus Curiae:
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
Securities and Exchange Commission v. Graham et al
as 4:2013cv10011
Plaintiff:
Securities and Exchange Commission
Defendant:
Barry J Graham, Fred Davis Clark, Jr., Cristal R Coleman and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
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