Cases 1 - 3 of 3
Raymond J. Lucia, Companies, I, et al v. USSEC, et al
as 19-56101
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION, WILLIAM P. BARR, Attorney General and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Plaintiff / Appellant:
RAYMOND J. LUCIA, Sr. and RAYMOND J. LUCIA, COMPANIES, INC.
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. ยง 1331
Securities America Financial Corporation v. Lucia
as 8:2008cv00515
Plaintiff:
Securities America Financial Corporation and Securities America Financial Corporation
Defendant:
Raymond L. Lucia, Sr. and Raymond J. Lucia, Sr
Cause Of Action: Diversity
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