Cases 1 - 10 of 11
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
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
Ackerman v. US Securities and Exchange Commission
as 2:2015mc00023
Plaintiff:
Neil Ackerman
Defendant:
US Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv02939
Defendant:
Stanley B. McDuffie and Jilapuhn, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
