Cases 41 - 50 of 175
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Barry Migliorini v. United States Securities and Exchange Commission
as 8:2020cv01493
Petitioner:
Barry Migliorini
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory Bied
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Valentine
as 3:2020cv04358
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Leo Valentine
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
United States Securities and Exchange Commission v. Seabolt
as 2:2020mc00002
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael T Seabolt
Sierra Club v. United States Securities and Exchange Commission
as 4:2019cv06971
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Sierra Club
Cause Of Action: 05 U.S.C. § 552
United States Securties and Exchange Commission v. Jerome Kaiser
as 8:2019mc00020
Respondent:
Jerome Kaiser
Petitioner:
Securties and Exchange Commission and United States Securities and Exchange Commission
Hernandez v. United States Securities and Exchange Commission
as 3:2019mc80205
Petitioner:
Darren Hernandez
Respondent:
United States Securities and Exchange Commission
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.
