Cases
Cases 1 - 10 of 13
SECURITIES AND EXCHANGE COMMISSION et al v. MATA et al
as 1:2015mc00047
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA and others
Receiver: ROBERT P MOSIER
v. Secured Capital Investment, LLC.
as 3:2015mc80255
Plaintiff: Securities And Exchange Commission
Receiver: Robert P. Mosier
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant: David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver: Robert P. Mosier
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Mata et al
as 3:2015mc00108
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Receiver: Receiver
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff: Securities and Exchange Commission
Receiver: Claire Schenk and Robert P. Mosier
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Receiver: Robert P. Mosier
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Receiver: Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Mata et al
as 3:2015mc00033
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Receiver: Robert P. Mosier
Securities and Exchange Commission v. Mata et al
as 3:2015mc00707
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff: Securities and Exchange Commission
Defendant: Paul Mata, David Kayatta, Mario Pincheira and others
Receiver: Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?