Cases 21 - 30 of 33
United States Securities and Exchange Commission v. Kilpatrick et al
as 2:2012cv12109
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Kwame M. Kilpatrick, Jeffrey Beasley, Chauncey C. Mayfield and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc50333
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Zada et al
as 2:2010cv14498
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Paul Zada and Zada Enterprises, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v C J's Financial, et al
as 2:2010cv13083
Defendant:
C.J.'s Financial and Candice D. Campbell
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Onyx Capital Advisors, LLC et al
as 2:2010cv11633
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A Farr
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Duff et al v. Huber et al
as 2:2009mc51198
Plaintiff:
United States Securities and Exchange Commission
Defendant:
William A Huber, Quarter Funds, LP, Symmetry Fund, LP and others
Cause Of Action: No cause code entered
Type:
Other Statutes
United States Securities and Exchange Commission v. Bluestein
as 2:2009cv13809
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Frank Bluestein
Cause Of Action: No cause code entered
Type:
Other Statutes
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Countrywide Home Loans, Incorporated v. Austin
as 2:2009cv11526
Plaintiff:
Countrywide Home Loans, Incorporated
Defendant:
Bradley S. Austin
ThirdParty Plaintiff:
Bradley S. Austin
Counter Defendant:
Countrywide Home Loans, Incorporated
ThirdParty Defendant:
Deanna Lynn Austin, Mortgage Electronic Registrations Systems, Incorporated, Quicken Loans, Incorporated and others
Counter Claimant:
Bradley S. Austin
Cause Of Action: No cause code entered
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