Cases 31 - 40 of 55
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Defendant:
CHINA MEDIAEXPRESS HOLDINGS, INC. and ZHENG CHENG
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SCOTT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2013cv00039
Plaintiff:
LANET RENEE SCOTT
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOPER et al
as 1:2013mc00007
Petitioner:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Respondent:
BRETT COOPER, DREAM HOLDINGS, LLC, FORTITUDE INVESTING, LLC and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WEBER v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al
as 1:2012cv01850
Plaintiff:
DAVID P. WEBER
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and MARY L. SCHAPIRO
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
EGAN-JONES RATING COMPANY et al v. SEC
as 1:2012cv00920
Plaintiff:
EGAN-JONES RATING COMPANY and SEAN EGAN
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PUBLIC INVESTORS ARBITRATION BAR ASSOCIATION v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2011cv02285
Plaintiff:
PUBLIC INVESTORS ARBITRATION BAR ASSOCIATION
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al
as 1:2011cv02054
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. BECKMAN et al
as 1:2011mc00134
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JASON BO-ALAN BECKMAN, OXFORD PRIVATE CLIENT GROUP, LLC and HOLLIE BECKMAN
Cause Of Action: Appointment of Receiver
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. RADCLIFFE et al
as 1:2011cv00091
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH D. RADCLIFFE and MICHAEL J. RADCLIFFE
Cause Of Action: 15 U.S.C. § 78
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