Cases 1 - 10 of 43
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
U.S. Securities & Exchange Commission v. Abdelkader
as 4:2023cv01032
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Mahmoud Ali Abdelkader
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities Exchange Commission
as 3:2022mc80096
Plaintiff:
Securities Exchange Commission
Defendant:
Maxwell Drever
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Richard R Lawless v. The Security & Exchange Commission
as 5:2021cv01637
Plaintiff:
Richard R Lawless
Defendant:
The Security & Exchange Commission
Cause Of Action: 05 U.S.C. § 552
Securities & Exchange Commission v. Liou et al
as 3:2020mc80163
Plaintiff:
Securities & Exchange Commission
Defendant:
Golden California Regional Center, LLC and Bethany Liou
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Commission v. Bradly C. Davis
as 2:2020cv03271
Respondent:
Bradley C. Davis
Petitioner:
Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. OwnZones Media Network, Inc. et al
as 2:2020cv03108
Defendant:
OwnZones Media Network, Inc., Joseph Goman and Daniel Goman
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Thomas Carter Ronk
as 8:2019cv00607
Petitioner:
Securities & Exchange Commission
Respondent:
Thomas Carter Ronk
Securities and Exchange Commission v. Carol Ann Pedersen
as 2:2019cv02069
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Carol Ann Pedersen
Cause Of Action: 15 U.S.C. § 77
Emrit v. Soros et al
as 3:2019cv00039
Defendant:
Federal Communications Commission, Securities Exchange Commission, George Soros and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 28 U.S.C. § 2674
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