Cases 31 - 40 of 126
Securities and Exchange Commission v. Loflin
as 2:2019cv02548
Defendant:
David M Loflin
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Wilcox
as 2:2019cv02437
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quentin Louis Wilcox
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019mc00007
Not Yet Classified:
Bradley D Sharp
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv01380
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent Mehdizadeh, Bruce Bedrick, New-Age Investment Consulting Incorporated and others
Cause Of Action: 28 U.S.C. § 1442
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Securities and Exchange Commission et al v. 1 Global Capital LLC et al
as 2:2018mc00048
Defendant:
Digi South LLC, Carl Ruderman, Bright Smile Financing LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 8 U.S.C. § 287
United States Securities and Exchange Commission et al v. Equitybuild Incorporated et al
as 2:2018mc00046
Defendant:
Jerome H Cohen, Equitybuild Incorporated, Shaun D Cohen and others
Undetermined:
Kevin B Duff
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Harbour
as 2:2018cv02401
Defendant:
David A Harbour
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission et al v. Adams et al
as 2:2018mc00041
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Undetermined:
Alysson L Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. AriseBank et al
as 2:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: Civil Miscellaneous Case
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