Cases 1 - 5 of 5
Securities and Exhange Commission v. Mushlin
as 0:2022mc60678
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Aronson
as 1:2018mc20567
Plaintiff:
Securities and Exhange Commission
Defendant:
David A. Aronson
Cause Of Action: 15 U.S.C. § 0078
Securities and Exhange Commission v. Torchia et al
as 1:2016mc25108
Plaintiff:
Securities and Exhange Commission
Defendant:
James A. Torchia, Credit National Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B. Hill
Cause Of Action: 28 U.S.C. § 0754
Securities and Exhange Commission v. Scipione
as 8:2014cv02886
Plaintiff:
Securities and Exhange Commission
Defendant:
Albert J. Scipione
Cause Of Action: 15 U.S.C. § 0077
Securities and Exhange Commission v. Alleca et al
as 3:2012mc00045
Plaintiff:
Securities and Exhange Commission
Defendant:
Angelo O Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
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