Cases 21 - 30 of 70
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Lundervold
as 0:2020cv00236
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mr. Allan L. Lundervold
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Mack et al
as 0:2019cv00918
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence C. Blaney and Jeffrey C. Mack
Cause Of Action: 15 U.S.C. § 77
Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
as 4:2018mc00557
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
Kevin B. Duff
United States Securities and Exchange Commission v. Moffitt et al
as 3:2018cv03034
Defendant:
Taylor Moffitt , US CoProducts, LLC and Carlos Febles
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Sandberg et al
as 0:2017mc00062
Defendant:
Corey J. Sandberg and Affinity Gold Corporation
Plaintiff:
United States Securities and Exchange Commission
Type:
Other Statutes
United States Securities and Exchange Commission v. Gustafson
as 0:2017mc00055
Respondent:
Wynn A. Gustafson
Petitioner:
United States Securities and Exchange Commission
Type:
Other Statutes
Darren Bennett v. SEC
as 16-3827
Petitioner:
Darren M. Bennett, CPA
Respondent:
United States Securities and Exchange Commission
John Aesoph v. SEC
as 16-3830
Petitioner:
John J. Aesoph, CPA
Respondent:
United States Securities and Exchange Commission
U.S. Securities and Exchange v. Paul D. Crawford, et al
as 16-1405
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Gary Albert Collyard, Collyard Group, LLC, Ronald Musich and others
Defendant - Appellant:
Paul D. Crawford and Crawford Capital Corp.
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