Cases 1 - 5 of 5
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Malespin v. Longeveron Inc. et al
as 1:2021cv23303
Plaintiff:
Jerald Vargas Malespin
Defendant:
Longeveron Inc., Geoff Green, James Clavijo and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Helms et al
as 9:2014mc80752
Plaintiff:
Securities and Exchange Commission and Thomas L Taylor, III
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Cause Of Action: 28 U.S.C. § 0754
Securities Exchange Commission v. Joseph Hilton, et al
as 9:2012cv81033
Plaintiff:
Securities Exchange Commission
Defendant:
Joseph Hilton , Pacific Northwestern Energy LLC , Rock Castle Drilling Fund LP and others
Receiver:
David S. Mandel
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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