Cases filed in the Second Circuit Courts
Securities and Exchange Commis v. Callahan
as 16-3737
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Brian Raymond Callahan, Adam Judd Manson, Sheri Manson Callahan, Relief Defendant and others
Defendant: Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI), L.P. and others
Objector - Appellant: William V. Johnson, Diane Johnson and Bocagrande Trust, (Laura Johnson, Trustee)
Securities and Exchange Commission v. Callahan et al
as 1:2012mc00107
Plaintiff: Securities and Exchange Commission
Defendant: Brian Raymond Callahan , Horizon Global Advisors Ltd. and Horizon Global Advisors LLC
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Callahan et al
as 1:2012mc00031
Plaintiff: Securities and Exchange Commission
Defendant: Brian Raymond Callahan, Horizon Global Advisors LTD. and Horizon Global Advisors, LLC
Securities and Exchange Commission v. Callahan et al
as 1:2012mc00023
Plaintiff: Securities and Exchange Commission
Defendant: Brian Raymond Callahan, Horizon Global Advisors Ltd. and Horizon Global Advisors, LLC.
Securities and Exchange Commission v. Callahan et al
as 3:2012mc00042
Plaintiff: Securities and Exchange Commission
Defendant: Brian Raymond Callahan, Horizon Global Advisors LTD. and Horizon Global Advisors LLC
Receiver: Steven Weinberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Callahan et al We have downloadable decisions or orders for this case
as 2:2012cv01065
Defendant: Brian Raymond Callahan, Horizon Global Advisors Ltd. and Horizon Global Advisors, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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