Cases 11 - 20 of 72
Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 2:2018mc03845
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities And Exchange Commission v. Adams et al
as 1:2018mc00004
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. Adams et al
as 2:2018mc00993
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission et al v. Adams et al
as 2:2018mc03825
Undetermined:
Alysson L. Mills
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00575
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Jr and Stanley Ford
Receiver:
Receiver
Securities And Exchange Commission v. AriseBank et al
as 1:2018mc00003
Plaintiff:
Securities And Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities and Exchange Commission v. AriseBank et al (JOINT ASSIGN)
as 2:2018mc03817
Plaintiff:
Securities and Exchange Commission
Receiver:
Mark Rasmussan
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Sodi et al
as 5:2018cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Robert Sodi , Capital Financial Media, LLC and List Data Solutions, LLC
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
