Cases 1 - 3 of 3
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
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
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.
