Cases 1 - 6 of 6
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00442
Receiver:
Marcus Helt
Plaintiff:
Securities and Exchange Commission
Defendant:
Sameer P. Sethi and Sethi Petroleum, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum, LLC and Sameer P. Sethi
Securities And Exchange Commission v. Sethi Petroleum, LLC et al
as 4:2015mc01334
Plaintiff:
Securities And Exchange Commission
Defendant:
Sethi Petroleum, LLC and Sameer P Sethi
Receiver:
Marcus Helt
Securities and Exchange Commission v. Sethi et al
as 3:2015mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
Sameer P. Sethi and Sethi Petroleum, LLC
Receiver:
Marcus Helt
FILING ERROR
as 1:2015mc00435
Receiver:
Marcus Helt
Plaintiff:
Securities and Exchange Commission
Defendant:
Sameer P Sethi and Sethi Petroleum, LLC
Securities and Exchange Commission v. Sethi Petroleum LLC et al
as 4:2015cv00338
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum LLC and Sameer P Sethi
Receiver:
Marcus Helt
Cause Of Action: 15 U.S.C. § 77
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