Cases 41 - 50 of 109
Ratheal v. McCarthy et al
as 2:2017cv00997
Plaintiff:
Rodney S. Ratheal
Defendant:
Lindsay McCarthy, Securities and Exchange Commission, Tom Harvey and others
Cause Of Action: 28 U.S.C. § 2674
Burton et al v. US Securities and Exchange Commission
as 2:2017cv00395
Petitioner:
Mark F. Burton, Sr , Mark F. Burton and Brenda H. Burton
Respondent:
US Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
Securities and Exchange Commission v. Shumway
as 2:2017cv00260
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael D. Shumway
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Andrews et al
as 2:2017cv00256
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Edward Andrews and Scott Walter Christensen
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Blackbird Capital Partners et al
as 2:2016cv01199
Plaintiff:
Securities and Exchange Commission
Defendant:
Blackbird Capital Partners, Andrew D. Kelley and Paul H. Shumway
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Traffic Monsoon et al
as 2:2016cv00832
Plaintiff:
Securities and Exchange Commission
Defendant:
Traffic Monsoon and Charles David Scoville
Receiver:
Peggy Hunt
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Hansen
as 1:2016cv00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Joshua Jay Hansen
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Aequitas Management et al
as 2:2016mc00328
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, Aequitas Holdings, Aequitas Commercial Finance and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Clark
as 1:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Yang et al
as 2:2016mc00190
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana and others
Receiver:
Stephen J. Donell
Cause Of Action: 28 U.S.C. § 0754
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