Cases 1 - 4 of 4
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
JOHNSON v. SPRINT CORPORATION et al
as 2:2020cv05736
Defendant:
SECURITIES AND EXCHANGE COMMISSION, FEDERAL COMMUNICATIONS COMMISSION, FEDERAL TRADE COMMISSION and others
Plaintiff:
LYNDEN G JOHNSON
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
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