Cases 1 - 10 of 10
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
United States Securities and Exchange Commission v. Crawford et al
as 2:2019cv01022
Defendant:
Cardinal Energy Group, Inc. and Timothy W. Crawford
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Robert B Crowe
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Franz
as 5:2012cv00642
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew J. Franz
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Geswein et al
as 5:2010cv01235
Defendant:
Gregory Geswein, Kevin Krakora and Sandra Miller
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Integrity Financial AZ, LLC et al
as 1:2010cv00782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Thomas et al
as 1:2008cv02503
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Raymond Thomas and Strictly Stocks Investment Co., Inc.
Cause Of Action: Federal Question
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities And Exchange Commission v. Blackwell et al
as 2:2003cv00063
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Roger Blackwell Associates, Inc. Pension Plan Trust
Receiver:
David Kopech
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Gruttadauria et al
as 1:2002cv00324
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Laurene U. English and Margo McKeegan
Interested_party:
Anthoni Visconsi, II , Dominic A. Visconsi, Jr. , Dominic A. Visconsi, Sr. and others
Miscellaneou:
Terrence Steel
Cause Of Action: 15 U.S.C. § 77
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