Cases
United Securities and Exchange Commission et al v. Healy et al
as 0:2009mc61046
Plaintiff: United Securities and Exchange Commission, United Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Sean Nathan Healy, Sean Nathan Healy, Sean Nathan Healy and others
Cause Of Action: Receiver of Property in Different Districts
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Healy et al We have downloadable decisions or orders for this case
as 1:2009cv01331
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: Sean Nathan Healy, Shalese Rania Healy, Sand Dollar Investing Partners, LLC
Cause Of Action: Securities Fraud
Type: Other Statutes None
U.S. Securities and Exchange Commission v. Healy et al We have downloadable decisions or orders for this case
as 1:2009cv01330
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Sean Nathan Healy, Shalese Rania Healy, Sand Dollar Investing Partners, LLC
Cause Of Action: Securities Fraud
Type: Other Statutes None

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