Cases 11 - 20 of 122
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55364
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON, CHARLES EVERETT, AKA Charly Everett and NVC FUND, LLC
Securities and Exchange Commission v. Spot Tech House, Ltd., et al
as 23-15368
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPOT TECH HOUSE, LTD., FKA Spot Option, Ltd. and MALHAZ PINHAS PATARKAZISHVILI, AKA Pinhas Peter, AKA Pini Peter
Defendant:
RAN AMIRAN
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.
Securities and Exchange Commis v. Robert Yang, et al
as 19-55289
Undetermined:
CELTIC BANK and STEPHEN J. DONELL
Defendant / Appellant:
CLAUDIA KANO, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, SUNCOR HESPERIA, LLC and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commis v. James Warras
as 18-16684
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
JAMES WARRAS
Securities and Exchange Commis v. Anthony Brandel
as 18-16685
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
ANTHONY B. BRANDEL
Sami Albra v. Selene Finance, et al
as 18-16299
Plaintiff - Appellant:
SAMI ALBRA
Defendant - Appellee:
SELENE FINANCE, CHRISTIANA TRUST, a division d/b/a of Wilmington Savings Fund, DBA Wilmington Savings Fund Society, FSB and SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commis v. Capital Cove Bancorp, LLC, et al
as 18-55672
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAPITAL COVE BANCORP, LLC
Defendant - Appellant:
CHRISTOPHER M. LEE, AKA Rashid K. Khalfani
Sami Albra v. Selene Finance, et al
as 18-15399
Plaintiff - Appellant:
SAMI ALBRA
Defendant - Appellee:
SELENE FINANCE, CHRISTIANA TRUST, a division d/b/a of Wilmington Savings Fund, DBA Wilmington Savings Fund Society, FSB and SECURITIES AND EXCHANGE COMMISSION
Sami Albra v. USDC-NVL
as 18-70641
:
In re: SAMI ALBRA
Petitioner:
SAMI ALBRA
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA, LAS VEGAS
Real Party In Interest:
SELENE FINANCE, CHRISTIANA TRUST, a division d/b/a of Wilmington Savings Fund and SECURITIES AND EXCHANGE COMMISSION
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