Cases 1 - 2 of 2
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Markwell v. Equitybuild, Inc dba EB Equitybuild Capital, Inc et al
as 4:2018cv01274
Plaintiff:
Anson Markwell
Defendant:
Equitybuild, Inc dba EB Equitybuild Capital, Inc , Hard Money Company, LLC dba Venture Hard Money Capital, LLC , Equitybuild Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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