Cases 1 - 10 of 15
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. PLCMGMT LLC, et al
as 1:2017mc00005
Plaintiff:
Securities and Exchange Commision
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. PLCMGMT LLC et al
as 1:2017mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A. Catipay and David A. Aldrich
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION et al v. PLCMGMT LLC et al
as 2:2017mc00185
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLCMGMT LLC, JAMES A. CATIPAY and DAVID A. ALDRICH
Receiver:
THOMAS W. MCNAMARA
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc80046
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC , James A. Catipay and David A. Aldrich
Receiver:
Thomas W McNamara
Securities and Exchange Commission v. PLCMGMT LLC et al
as 3:2017mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc00862
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Securities and Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A. Catipay and David A. Aldrich
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. PLCMGMT LLC et al
as 3:2017mc00420
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A. Catipay and David A. Aldrich
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