Cases 21 - 30 of 78
Securities and Exchange Commission v. Burroughs
as 3:2019cv01913
Defendant:
Lester Burroughs
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Booth
as 3:2019cv01535
Defendant:
James T. Booth
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant:
Michael N Grosso
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
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 3:2018mc00090
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. 1Global Capital LLC et al
as 3:2018mc00089
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 3:2018mc00071
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 3:2018mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Haddad et al
as 3:2018cv00055
Plaintiff:
Securities and Exchange Commission
Defendant:
David Haddad , Trafalgar Risk Management LLC and New England Re LLC
Cause Of Action: 15 U.S.C. § 78
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