Cases 11 - 20 of 55
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
United States Securities and Exchange Commission v. Wilcox
as 2:2019cv02437
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quentin Louis Wilcox
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
United States Securities and Exchange Commission et al v. Equitybuild Incorporated et al
as 2:2018mc00046
Defendant:
Jerome H Cohen, Equitybuild Incorporated, Shaun D Cohen and others
Undetermined:
Kevin B Duff
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner:
United States Securities and Exchange Commission
Respondent:
Lawrence M Labine
Cause Of Action: 15 U.S.C. § 78
Securex Filings LLC v. United States Securities and Exchange Commission
as 2:2017cv01119
Plaintiff:
Securex Filings LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Janus Spectrum LLC et al
as 2:2015cv00609
Defendant:
Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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