Cases 1 - 5 of 5
SEC v. Michael Liberty, et al
as 22-2165
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL A. LIBERTY
Defendant / Appellee:
KIERAN J. DALE, KEYSTONE V PARTNERS LP, KEYSTONE VENTURE MANAGEMENT HOLDINGS INC and others
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
as 2:2018cv00139
Defendant:
BRENTWOOD FINANCIAL LLC, PAUL HESS, BRTMDO LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
THE FILTER TEAM ESTABLISHED BY COURT ORDER OF JUNE 24, 2022
Cause Of Action: 15 U.S.C. § 78
Anicetti v. Mozido Investments, LLC et al
as 6:2018cv00301
Plaintiff:
Richard A. Anicetti
Defendant:
Michael A. Liberty and Mozido Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. SPRING HOUSE ASSOCIATES et al
as 1:2015cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SPRING HOUSE ASSOCIATES, DAVID R COPE, MICHAEL A LIBERTY and others
Cause Of Action: 28 U.S.C. § 1345
MICHAEL v. LIBERTY et al
as 2:2007cv00103
Plaintiff:
DAVID J MICHAEL
Defendant:
MICHAEL A LIBERTY , AMERICAN HOUSING PRESERVATION CORPORATION , EQUITY BUILDERS INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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