Cases 1 - 8 of 8
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv03409
Defendant:
Mr. Bruce Bedrick, New-Age Investment Consulting Incorporated, Notis Global Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant:
Michael N Grosso
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv01380
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent Mehdizadeh, Bruce Bedrick, New-Age Investment Consulting Incorporated and others
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Labi et al
as 7:2015cv05098
Plaintiff:
Securities and Exchange Commission
Defendant:
Victor Labi and Labi Family Limited Partnership
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Greenberg et al
as 1:2015cv21176
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd. and others
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. Bravo
as 0:2015mc60578
Plaintiff:
Securities and Exchange Commission
Defendant:
Jorge Bravo
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Carrella
as 2:2012mc14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent M. Carrella
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Samouilidis et al
as 9:2012mc80555
Plaintiff:
Securities and Exchange Commission
Defendant:
Konstantinos Samouilidis and Denkon, Inc.
Cause Of Action: Registration of Foreign Judgment
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