Cases 1 - 5 of 5
Midway Logistics, LLC v. Nguyen et al
as 6:2023cv01107
Plaintiff:
Midway Logistics, LLC
Defendant:
Nick Nguyen, TN Investments, LLC doing business as Vox-Link and 50Semi LLC doing business as JTA Pro
Securities and Exchange Commission v. Dougherty et al
as 3:2019cv00769
Defendant:
JTA Real Estate Holdings, LLC, Christopher D. Dougherty, JTA Farm Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. GLOBAL FINANCE & INVESTMENTS, INC. et al
as 2:2007mc00253
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
S. GREGORY HAYS
Defendant:
GLOBAL FINANCE & INVESTMENTS, INC., CHARLES R. DAVIS, WILLIAM F. DIPPOLITO and others
Securities and Exchange Commission v. Global Finance & Investments Inc et al
as 2:2007mc00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, Willliam F Dippolito and others
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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