Cases 1 - 4 of 4
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Gottlieb v. Securities and Exchange Commis
as 16-3663
Plaintiff-Counter-Defendant - Appellant:
Phyllis Gottlieb
Defendant-Counter-Claimant - Appellee:
United States Securities and Exchange Commission and First American Title Insurance Company
Third-Party-Defendant:
United States Internal Revenue Service
Rosen v. United States Securities and Exchange Commission
as 9:2015cv80514
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Lee Rosen
Cause Of Action: 28 U.S.C. § 1441
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