Cases 21 - 30 of 127
United States Securities and Exchange Commission v. Conwell et al
as 1:2019cv04409
Defendant:
Thomas V. Conwell and Kerry L. Hoffman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Lake
as 1:2019cv03863
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jay C. Lake
United States Securities and Exchange Commission v. Covalent Collective, Inc.
as 1:2019cv03721
Petitioner:
Securities And Exchange Commission and United States Securities and Exchange Commission
Respondent:
Covalent Collective, Inc.
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant:
CELADON GROUP, INC.
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
ROBERTS v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02734
Petitioner:
JOHN A. ROBERTS, JR.
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
COLLEEN SCHMIDT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02733
Petitioner:
COLLEEN SCHMIDT
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant:
EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 15 U.S.C. § 77
United States Securities And Exchange Commission et al v. USTAIN et al
as 1:2018cv04899
Petitioner:
Daniel C Ustain
Plaintiff:
United States Securities and Exchange Commission
Respondent:
Environmental Protection Agency
Cause Of Action: 02 U.S.C. § 431
United States Securities and Exchange Commission v. Kandalepas
as 1:2018cv02637
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew J. Kandalepas
Cause Of Action: 15 U.S.C. § 77
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