Cases 1 - 10 of 32
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant:
Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Securities and Exchange Commission v. Nadel et al
as 6:2017mc00300
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: no cause specified
Securities and Exchange Commission v. Young
as 1:2017cv00243
Plaintiff:
Securities and Exchange Commission
Defendant:
Herman Ronnie Young, Jr
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Ragsdale
as 2:2016cv02889
Plaintiff:
Securities and Exchange Commission
Defendant:
John M Ragsdale
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Esposito et al
as 4:2016mc00097
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert M Esposito and Gregory A King
Cause Of Action: no cause specified
Securities and Exchange Commission v. Pegasus Wireless Corporation et al
as 4:2015mc00203
Plaintiff:
Securities and Exchange Commission
Defendant:
Pegasus Wireless Corporation, Jasper Knabb, Stephen Durland and others
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 8:2014mc00348
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc, Joel Gillis and Edward Wishner
United States Securities and Exchange Commission v. Staples et al
as 3:2013cv02575
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Sydney Staples , Benjamin Oneal Staples and Brian Staples
Cause Of Action: 15 U.S.C. § 77
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