Cases 51 - 60 of 137
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
Securities and Exchange Commission v. Moore
as 2:2015cv01865
Counter Claimant:
Michael J. Moore
Defendant:
Michael J. Moore
Counter Defendant:
Securities and Exchange Commission
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. ECareer Holdings, Inc. et al
as 3:2015ms00005
Defendant:
Joseph J. Azzata, Frederick J. Birks, Joseph Devito and others
Receiver:
David M. Levine
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 2:2015ms00014
Defendant:
Jacob Keith Cooper and Total Wealth Management, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 3:2015ms00001
Defendant:
Jacob Keith Cooper and Total Wealth Management, Inc.
Receiver:
Kristen A. Janulewicz
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Saranello
as 2:2014cv02154
Defendant:
Joseph A Saranello
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014ms00074
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rentals #2 LLC and others
Receiver:
William Hoffman
Plaintiff:
Securities and Exchange Commission
Hemp, Inc. v. United States Securities and Exchange Commission
as 2:2014ms00064
Movant:
Hemp, Inc.
Respondent:
United States Securities and Exchange Commission
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