Cases 11 - 20 of 30
United States Securities and Exchange Commission v. Narvett, et al
as 1:2013cv00927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Narvett and Shield Management Group Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00075
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
United States Securities and Exchange Commission v. Morriss et al
as 2:2012mc00005
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Burton Douglas Morriss , Acartha Group LLC, MIC VII LLC and others
United States Securities and Exchange Commission v. Koss Corporation et al
as 2:2011cv00991
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Koss Corporation and Michael J Koss
Cause Of Action: 15 U.S.C. § 78
Connexus Credit Union v. Sirianni, Steven et al
as 3:2011cv00540
Plaintiff:
Connexus Credit Union
Defendant:
Steven M. Sirianni, Janis M. Sirianni, United States of America and others
Cause Of Action: 28 U.S.C. § 1444
United States Securities and Exchange Commission v. Beckman, Jason et al
as 3:2011mc00006
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo Alan Beckman and The Oxford Private Client Group LLC
Securities and Exchange Commission v. Illarramendi et al
as 2:2011mc00013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Francisco Illarramendi and Michael Kenwood Capital Management LLC
United States Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00076
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Sachdeva et al
as 2:2010cv00747
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Sujata Sachdeva and Julie Mulvaney
Cause Of Action: 28 U.S.C. § 1331
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