Cases 1 - 6 of 6
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent:
Shawn F. Hackman
Petitioner:
U.S. Securities and Exchange Commission
Arthur v. U.S. Securities and Exchange
as 2:2020cv00158
Petitioner:
Jason Arthur
Respondent:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
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. Erwin et al
as 2:2014cv00623
Defendant:
James Lee Erwin and Joint Venture Solutions, Inc.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Universal Express, Inc., et al
as 2:2007ms00076
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc.,, Richard A. Altomare, ChriS G. Gunderson and others
Cause Of Action: Civil Miscellaneous Case
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