Cases 41 - 50 of 134
Securities and Exchange Commission v. Varacchi et al
as 2:2017ms00058
Interested Party:
Radar Alternative Fund LP and Radar Alternative Master Fund SPC
Plaintiff:
Securities and Exchange Commission
Defendant:
Sentinel Growth Fund Management LLC and Mark J Varacchi
Securities and Exchange Commission v. Cannavest Corp. et al
as 2:2017cv01681
Defendant:
Cannavest Corp. and Michael J. Mona, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Torchia et al
as 2:2016ms00101
Defendant:
American Motor Credit LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC and others
Receiver:
Al B. Hill
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schooler et al
as 3:2016cv00517
Defendant:
First Financial Planning Corporation and Louis V. Schooler
Movant:
Linda Schooler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Davis Jr et al
as 2:2016ms00045
Defendant:
DCG ABF Management LLC, DCG Commercial , LLC, DCG Commercial Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Kaplan, Esq. et al
as 3:2016cv00270
Defendant:
Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016ms00037
Defendant:
Aequitas Capital Management, Inc, Aequitas Commercial Finance LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Crumbley, Jr et al
as 2:2016ms00008
Defendant:
Kenneth W Crumbley, Jr and Sedona Oil and Gas Corporation
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Chen et al
as 2:2015ms00072
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc, Alliance Financial Group, Inc. and others
Receiver:
Thomas Seaman
Securities and Exchange Commission v. Ascenergy LLC et al
as 2:2015cv01974
Defendant:
Alanah Energy, LLC, Ascenergy LLC, Joseph Gabaldon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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