Torts - Property Cases
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff: Mark B. Conlan and United States Securities and Exchange Commission
Defendant: K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff: Mark B. Conlan
Defendant: Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party: United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff: PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant: VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant: EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined: KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
United States Securities & Exchange Commission v. Southern Cross Resources Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv11506
Plaintiff: United States Securities and Exchange Commission
Defendant: Southern Cross Resources Group, Inc., Michael A. Nasatir and Andrew L. Madenberg
Cause Of Action: 12 U.S.C. § 22
No Splinters Pty, Ltd. et al v. Institutional Direct, Inc. et al
as 2:2014cv11708
Plaintiff: No Splinters Pty, Ltd. , David Greer and Lisa Lander
Defendant: Institutional Direct, Inc., J.P. Morgan Chase & Co., Industrial and Commercial Bank of China and others
Cause Of Action: 28 U.S.C. § 1332

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