Cases 1 - 5 of 5
Securities & Exchange Comm v. Kothare et al
as 3:2007mc00071
Plaintiff:
Securities & Exchange Comm
Defendant:
Ravi Kothare, Sterling Capital Planners Inc, S. F. Advisors LLC and others
Receiver:
Arthur Steinberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. KOTHARE et al
as 2:2007mc00134
Receiver:
RECEIVER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RAVI V. KOTHARE, STERLING CAPITAL PLANNERS, INC., S.F. ADVISORS, LLC and others
Securities and Exchange Commission v. Kothare et al
as 2:2007mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Ravi V Kothare, Sterling Capital Planners, Inc., S.F. Advisors, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. KOTHARE et al
as 2:2007mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RAVI V. KOTHARE, STERLING CAPITAL PLANNERS, INC., S.F. ADVISORS, LLC and others
Cause Of Action: Appointment of Receiver
Securities and Exchange Commission v. Kothare et al
as 1:2007cv00954
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Ravi V. Kothare, Sterling Capital Planners, Inc., S.F. Advisors, LLC and others
Receiver:
Arthur Steinberg, Arthur Steinberg and Arthur Steinberg
Relief Defendant:
Kothare & Associates, Sterling Law Group, LLC and Ravi Kothare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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