Cases 1 - 7 of 7
U.S. Securities and Exchange Commission v. Cell>Point, LLC et al
as 1:2021cv01574
Defendant:
Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Kon v. U.S. Securities and Exchange Commission
as 2:2017cv02105
Plaintiff:
Alexander Kon
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Western Union Company, The
as 1:2014mc00210
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
Western Union Company, The
U.S. Securities and Exchange Commission v. Projaris Managment, LLC et al
as 1:2013cv00849
Defendant:
Projaris Managment, LLC, Victory Partners Financial, Joe G Lawler and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Van Gilder
as 1:2012cv02839
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Michael Van Gilder
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
U.S. Securities and Exchange Commission v. Lunn et al
as 1:2012cv02767
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Huber et al
as 2:2009mc00232
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The and others
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