Cases 1 - 10 of 10
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Petersen v. U.S. Securities and Exchange Commission
as 8:2022cv00141
Plaintiff:
David Petersen
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Hengen
as 0:2018cv03135
Defendant:
Mr. James E. Hengen and James E. Hengen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff:
Phillip Gillon
Defendant:
Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Hudnall et al
as 4:2017cv00059
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian S. Hudnall and JBH Consulting Group LLC
Cause Of Action: 12 U.S.C. § 22
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 5:2017cv05004
Petitioner:
City of Pontiac General Employees' Retirement System
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Movant:
Wal-Mart Stores Inc
Cause Of Action: MS:1006
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.
