Cases 1 - 2 of 2
USSEC v. Dean Properties, LLC, et al
as 19-17045
Not Yet Classified:
DEAN PROPERTIES, LLC
Defendant:
LISA M. KAPLAN, SYNCHRONIZED ORGANIZATIONAL SOLUTIONS INTERNATIONAL LTD., THE WATER-WALKING FOUNDATION, INC. and others
Intervenor:
MATTHEW B. KAPLAN
Plaintiff / Appellee:
U.S. SECURITIES & 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. ยง 77 Securities Fraud
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.
