Cases 31 - 40 of 100
United States Securities and Exchange Commission v. Craig et al
as 1:2018cv04539
Defendant:
Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Equity Build, Inc. et al
as 1:2018mc23690
Defendant:
Equity Build, Inc., Shuan D. Cohen, Jerome Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
United States Securities and Exchange Commission v. Revolutionary Concepts, Inc. et al
as 1:2018cv01832
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Solomon RC Ali
Cause Of Action: 15 U.S.C. § 77
HUNTER v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 7:2018cv00026
Plaintiff:
ERIC JEROME HUNTER
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1983
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant:
James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
Hornaday v. United States Securities and Exchange Commission
as 6:2017mc00015
Petitioner:
James P. Hornaday
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Abdallah et al
as 2:2016mc00031
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD. and others
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Charles A. Banks, IV
Cause Of Action: 15 U.S.C. § 77
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