Cases 1 - 7 of 7
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
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. ยง 1331
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 3:2014mc00406
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Market Inc, WCM777 Inc, WCM777 Ltd and others
Receiver:
Krita Freitag
Securities And Exchange Commission v. World Capital Market Inc. et al
as 3:2014mc80096
Plaintiff:
Securities And Exchange Commission
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Receiver:
Krista L Freitag
Securities and Exchange Commission et al v. WCM777 Ltd. et al
as 1:2014mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
WCM777 Ltd., Ming Xu, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. World Capital Market Inc. et al
as 2:2014cv02334
Defendant:
Aeon Operating, Inc., Kingdom Capital Market, LLC, Manna Holding Group, LLC and others
Receiver:
Krista L Freitag
Respondent:
Vincent Messina
Plaintiff:
Securities and Exchange Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
