Cases 1 - 10 of 34
Clark v. Colorado Division of Securities, The, et al.
as 1:2023cv00191
Plaintiff:
Jason Ray Clark
Defendant:
CDS, Colorado Division of Securities, The, United States Securities Exchange Commission, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. MR Cattle Production Services, LLC et al
as 1:2019cv02789
Defendant:
MR Cattle Production Services, LLC, Reva Stachniw, Sunshine Enterprises and others
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Receiver:
Gary Schwartz
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Securities & Exchange Commission v. Mahabub et al
as 1:2015cv02118
Plaintiff:
Securities & Exchange Commission
Defendant:
Taj Jerry Mahabub, GenAudio Inc. and Astound Holdings Inc.
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00072
Plaintiff:
Securities & Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Securities & Exchange Commission v. Cook et al
as 2:2009mc01078
Plaintiff:
Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Nelson et al v. Securities & Exchange Commission
as 1:2009cv00158
Petitioner:
Joseph A. Nelson and Crystal Anne Nelson
Respondent:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Securities & Exchange Commission v. Nature's Sunshine Products et al
as 2:2009cv00672
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Nature's Sunshine Products, Douglas Faggioli and Craig D. Huff
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities & Exchange Commission v. Young et al
as 2:2009mc00610
Plaintiff:
Securities & Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, Acorn II and others
Receiver:
Louis C. Bechtle
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Nadel et al
as 2:2009mc00522
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, Scoop Management and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Judah et al
as 2:2009mc00413
Plaintiff:
Securities & Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund
Receiver:
Fernando M. Bustos
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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