Cases 1 - 10 of 17
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Ventus Holdings, LLC, et al v. Kevin B. Duff
as 21-2664
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
VENTUS HOLDINGS, LLC and VENTUS MERRILL, LLC
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 2:2018mc00115
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 2:2018mc00172
Defendant:
SHAUN D COHEN, EQUITYBUILD, INC., JEROME H COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018mc00257
Defendant:
Equitybuild, Inc., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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
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