Cases 1 - 10 of 13
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff:
US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. TKO Farms
as 2:2021cv00216
Respondent:
TKO Farms
Petitioner:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Cooper
as 4:2020mc00110
Defendant:
Jacob Keith Cooper
Petitioner:
US Securities and Exchange Commission
Wilson-Davis & Co. v. US Securities and Exchange Commission
as 2:2019cv00839
Plaintiff:
Wilson-Davis & Co.
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
US Securities and Exchange Commission v. Koskella
as 2:2019cv00352
Respondent:
Kirk Irving Koskella
Petitioner:
US Securities and Exchange Commission
Geiger v. US Securities and Exchange Commission
as 1:2019cv00833
Plaintiff:
Gene Geiger
Defendant:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
New Residential Mortgage v. Smart et al
as 2:2019cv00189
Defendant:
D. Ramey Logan, Travers Mountain Master, US Securities and Exchange Commission and others
Plaintiff:
New Residential Mortgage
Cause Of Action: 28 U.S.C. § 1441
US Securities and Exchange Commission v. Hill
as 2:2018cv00824
Respondent:
Mary Ellen Hill
Petitioner:
US Securities and Exchange Commission
Alpine Securities Corporation et al v. US Securities and Exchange Commission
as 2:2018cv00504
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors
Defendant:
US Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0551
Burton et al v. US Securities and Exchange Commission
as 2:2017cv00395
Petitioner:
Mark F. Burton, Sr , Mark F. Burton and Brenda H. Burton
Respondent:
US Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
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