Cases 1 - 10 of 17
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
Ventus Holdings, LLC, et al v. Kevin B. Duff
as 21-2664
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
VENTUS HOLDINGS, LLC and VENTUS MERRILL, LLC
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 2:2018mc00115
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
United State Securities and Exchange Commission v. Equitybuild et al
as 2:2018mc00666
Defendant:
Equitybuild, Shaun D. Cohen, Equitybuild Finance and others
Plaintiff:
United State Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 2:2018mc00172
Defendant:
SHAUN D COHEN, EQUITYBUILD, INC., JEROME H COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018mc80146
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018mc00257
Defendant:
Equitybuild, Inc., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
