Cases 31 - 40 of 109
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
US Securities and Exchange Commission v. Hill
as 2:2018cv00824
Respondent:
Mary Ellen Hill
Petitioner:
US Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2018cv00761
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
United State Securities and Exchange Commission v. Equitybuild et al
as 2:2018mc00666
Defendant:
Equitybuild, Shaun D. Cohen, Equitybuild Finance and others
Plaintiff:
United State 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 2:2018mc00525
Defendant:
Madison Timber Properties and Arthur Lamar Adams
Undetermined:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Alpine Securities Corporation et al v. US Securities and Exchange Commission
as 2:2018cv00504
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0551
Securities and Exchange Commission v. Falls Event Center, The et al
as 2:2018cv00382
Plaintiff:
Securities and Exchange Commission
Defendant:
Falls Event Center, The and Steven L. Down
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00301
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Varacchi et al
as 2:2018mc00163
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, Radar Alternative Funds and others
Receiver:
Jed Horwitt
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Jersey Consulting et al
as 2:2018cv00155
Plaintiff:
Securities and Exchange Commission
Defendant:
Jersey Consulting, Marc Andrew Tager, Suzanne Aileen Gagnier and others
Cause Of Action: 15 U.S.C. § 0078
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