Cases 11 - 20 of 36
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Charles A. Banks, IV
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Gray Financial Group, Inc. et al v. United States Securities and Exchange Commission
as 1:2015cv00492
Plaintiff:
Gray Financial Group, Inc. , Laurence O. Gray and Robert C. Hubbard, IV
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702
United States Securities and Exchange Commission v. Shailendra
as 1:2014cv02465
Plaintiff:
United States Securities and Exchange Commission
Defendant:
M. "Shi" Shailendra
Cause Of Action: 15 U.S.C. § 77
Harrison et al v. United States Securities and Exchange Commission
as 1:2012cv02379
Plaintiff:
Ralph H. Harrison
Defendant:
United States Securities and Exchange Commission
Consol_plaintiff:
David Zell , Gordon Jones , Joel B. Shapiro and others
Movant:
Georgia's Own Credit Union
Cause Of Action: 12 U.S.C. § 3410
Zell v. United States Securities and Exchange Commission
as 1:2012cv02380
Plaintiff:
David Zell
Defendant:
United States Securities and Exchange Commission
Creditor:
Georgia's Own Credit Union
Movant:
Georgia's Own Credit Union
Jones v. United States Securities and Exchange Commission
as 1:2012cv02382
Plaintiff:
Gordon Jones
Defendant:
United States Securities and Exchange Commission
Boden v. United States Securities and Exchange Commission
as 1:2012cv02385
Plaintiff:
William A. Boden
Defendant:
United States Securities and Exchange Commission
Boden v. United States Securities and Exchange Commission
as 1:2012cv02386
Plaintiff:
William A. Boden
Defendant:
United States Securities and Exchange Commission
Jones v. United States Securities and Exchange Commission
as 1:2012cv02383
Plaintiff:
Gordon Jones
Defendant:
United States Securities and Exchange Commission
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