Cases 41 - 50 of 126
Securities and Exchange Commission et al v. Varacchi et al
as 2:2018mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J Varacchi, Radar Alternative Fund LP, Radar Alternative Master Fund SPC and others
Receiver:
Jed Horwitt
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Pacific West Capitol Group Incorporated et al
as 4:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capitol Group Incorporated, Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner:
United States Securities and Exchange Commission
Respondent:
Lawrence M Labine
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Brown et al
as 2:2017cv04630
Plaintiff:
Securities and Exchange Commission
Defendant:
Lanny Brown and Sean Fox
Cause Of Action: 15 U.S.C. § 78
Securex Filings LLC v. United States Securities and Exchange Commission
as 2:2017cv01119
Plaintiff:
Securex Filings LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Zouvas et al
as 2:2017cv00427
Defendant:
Zouvas, Luke C Zouvas, Cameron F Robb and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Silverman
as 2:2017mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery A Silverman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Marquis Properties LLC et al
as 2:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
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