Cases 1 - 10 of 13
United States Securities and Exchange Commission v. Davis et al
as 4:2017cv03774
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ray C. Davis, Behavioral Recognition Systems, Inc., Blackstone Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Thomas J. Cloud et al v. United States Securities and Exchange Commission
as 4:2016mc00611
Movant:
Thomas J Cloud and Cloud Canyon Ranch, Inc.
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
Shapiro, et al v. United States Securities and Exchange Commission
as 4:2014mc02354
Movant:
Jeremy W Shapiro, Shantera Chatman, Charlien Shapiro and others
Respondent:
United States Securities and Exchange Commission
Gandy v. United States Securities and Exchange Commission
as 4:2013mc01259
Movant:
Robert Gandy
Respondent:
United States Securities and Exchange Commission
Alvin Ausbon v. United States Securities and Exchange Commission
as 4:2012mc00772
Movant:
Alvin Ausbon
Respondent:
United States Securities and Exchange Commission
Baker Botts L.L.P. v. United States Securities and Exchange Commission
as 4:2012cv00003
Plaintiff:
Baker Botts L.L.P.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
United States Securities and Exchange Commission v. Jason Bo-Alan Beckman et al
as 7:2011mc00012
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Club, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00594
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Receiver:
R J Zayed
United States Securities and Exchange Commission v. Ross
as 4:2009mc00069
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Scott M. Ross
United States Securities and Exchange Commission v. Sonfield et al
as 4:2008cv02351
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley and others
Cause Of Action: U.S. Government Plaintiff
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