Cases 1 - 2 of 2
Securities and Exchange Commission v. Sun Empire LLC et al
as 8:2009cv00399
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Sun Empire LLC, Sun Empire LLC, Ecam LLC and others
Receiver:
Richard Weissman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
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