Cases 1 - 3 of 3
Securities and Exchange Commission v. Homa et al
as 1:2007mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services LLC, C4T Management Inc. and others
Respondent:
Caribbean Ventures International Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Homa et al
as 1:2007mc20646
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Cause Of Action: no cause specified
Type:
Other Statutes
Securities and Exchange Commission et al v. Homa et al
as 3:2007mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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