Cases 1 - 10 of 14
SEC v. Vincent Messina, et al
as 15-55325
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WORLD CAPITAL MARKET, INC., WCM777 INC., WCM777 LTD., DBA WCM777 Enterprises, Inc. and others
Defendant - Appellant:
VINCENT J. MESSINA, Relief Defendant and INTERNATIONAL MARKET VENTURES, Relief Defendant
Securities and Exchange Commission et al v. World Capital Market Inc. et al
as 1:2014mc24489
Plaintiff:
Securities and Exchange Commission and Krista L. Freitag
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. World Capital Market Inc. et al
as 1:2014mc00575
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Krista L. Freitag v. Governmental Impact, Inc. et al
as 2:2014cv07518
Defendant:
ZHB International Corp., James Dantona, Zayda Aberin and others
Plaintiff:
Krista L. Freitag and Krista L. Freitag Court Appointed Permanent Receiver for World Capital Market Inc.; WCM777 Inc.;WCM777Ltd. d/b/a WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; T
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. World Capital Market, Inc et al
as 1:2014mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Market, Inc, WCM777 Inc, WCM777 LTD and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. World Capital Market Inc et al
as 3:2014mc00055
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Market Inc, WCM777 Inc, WCM777 Ltd and others
Receiver:
Krista Freitag
Securities and Exchange Commision v. World Capital Market Inc. et al
as 6:2014mc00003
Plaintiff:
Securities and Exchange Commision
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Receiver:
Krista Freitag
Securities and Exchange Commission v. World Capital Market Inc. et al
as 2:2014ms00026
Defendant:
Aeon Operating, Inc., Kingdom Capital Market, LLC, Manna Holding Group, LLC and others
Receiver:
Krista Freitag
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. World Capital Market Inc. et al
as 5:2014mc00309
Defendant:
Aeon Operating, Inc., Kingdom Capital Market, LLC, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. World Capital Markets Inc
as 4:2014mc00820
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Markets Inc, WCM777 Inc, WCM777 Ltd and others
Receiver:
Krista L Freitag
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