Cases 41 - 50 of 77
US Securities and Exchange Commission v. New Futures Trading International Corporation et al
as 1:2011cv00532
Defendant:
New Futures Trading International Corporation and Henry Roche
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Cody v. SEC
as 11-2247
Petitioner:
RICHARD G. CODY
Respondent:
US SECURITIES AND EXCHANGE COMMISSION
US Securities and Exchange Commission v. Beckman et al
as 1:2011mc00013
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Plaintiff:
US Securities and Exchange Commission
Receiver:
R. J. Zayed
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Quinn
as 9:2010mc80630
Plaintiff:
US Securities and Exchange Commission
Defendant:
Thomas F Quinn
Cause Of Action: Motion to Compel
US Securities and Exchange Commission
as 1:2010cv01613
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
SEC v. Donovan
as 10-1133
Plaintiff - Appellee/Cross-Appellant:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant/Cross-Appellee:
DAVID K. DONOVAN, JR.
Defendant:
DAVID HINKLE
:
ANDREW H. SASSINE
SEC v. Donovan
as 10-1071
Plaintiff - Appellee/Cross-Appellant:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant/Cross-Appellee:
DAVID K. DONOVAN, JR.
Defendant:
DAVID HINKLE
:
ANDREW H. SASSINE
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff:
US Securities And Exchange Commission
Defendant:
Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
US Securities and Exchange Commission v. Huber et al
as 3:2009mc00186
Plaintiff:
US Securities and Exchange Commission
Defendant:
Willliam A. Huber and Hubadex, Inc
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