PDF-UNITED STATES DISTRICT SOUTHERN DISTRICT EXCHANGE COMMISSION LOM HOL

managing principals defendants several of Overseas Management LOM Capital LOM Securities Bahamas referenced herein or the Sedona and SHEP fraudulent acquisition of nominees to beneficial ownership. Ellison Updated August 2011 THE ATTACHED MUST BE SERVED WITH THE SUMMONS AND COMPLAINT OR REMOVAL PAPERS Your attention is directed to the Court Procedures and attachments which are applicable to cases assigned to Judge Keith P Ellison Plaintiff mus P ZOMBA RECORDING CORPORATION WARNER BROS RECORDS INC VIRGIN RECORDS AMERICA INC UMG RECORDINGS INC SONY MUSIC ENTERTAINMENT INC PRIORITY RECORDS LLC MAVERICK RECORDING COMPANY LOUD RECORDS LLC LONDONSIRE RECORDS INC LAVA RECORDS LLC Civil Action No 12CV24174W 1LLIAMS JUAN JOSE CASTILLO BOZO F7 htititl rt r VS LEOPOLDO CASTILLO BOZO and GABRIEL CASTILLO BOZO Respondents ORDER CONFIRMING AND ENFORCING INTERNATIONAL ARBITR ATION AWARD THIS MAU ER is before the Coud on Petitioners Petit ion to Co 12cv14220 Honorable Paul D Borman Magistrate Judge David R Grand v MICHAEL ASTRUE Commissioner of Social Security Defendant REPORT AND RECOMMENDATION TO DENY PLAINTIFFS APPLICATION TO PROCEED IN FORMA PAUPERIS 5 I RECOMMENDATION For the reasons set 0380612CIVMARRASELTZER SECURITIES AND EXCHANGE COMMISSION Plaintiff v MICHAEL LAUER LANCER MANAGEMENT GROUP LLC and LANCER MANAGEMENT GROUP II LLC Defendants and LANCER OFFSHORE INC LANCE the Securities and Exchange Commission ( Appellant Attorney R. Michael Fischer (Fischer), brings thisappeal claiming he is a secured creditor, pursuant to IllinoisRevised Statute Ch. 26, FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION THE STATE OF OHIO ex rel. DANA SKAGGS, et al., Plaintiff - Relator, v. JENNIFER L. BRUNNER SECRETARY OF THE STATE OF OHIO, et al., Def Case 2:11-cv-02694-SAS Document 124 Filed 02/19/14 Page 1 of 12 WHEREAS, DOCCS recognizes that disciplinary sanctions must never be arbitrary or capricious or overly severe and that a sound dis Joshua J. Horowitz, Esq., pursuant to 2ͺ U.S.C. UNITED STATES SECURITIES AND ) EXCHANGE COMMISSION, ) ) Plaintiff, ) ) v. ) Civil Action No ) MINISH HEDE and KEVIN ) GRAETZ, ) ) COMPLAINT Plaintiff U.S. Securities and ExchangeNAT Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 85496 / April 3, 2019 ACCOUNTING AND AUDITING ENFORCEMENT Release No. 4036 / April 3, 2019 ADMINISTRATIVE PROC K---------------------------------------------BOLIVAR JUCA -against- ---------------------------------------------XX 21-cv-2855 VSB ORDER VERNON S BRODERICK United States District Judge I am in re COMPLAINTSUMMARY OF THE ACTIONJones accessed an iSECURITIES AND EXCHANGE COMMISSIONPlaintiffJAMES ROLAND JONESDefendant2By reason of this misconduct Jones violated and unless enjoined will continue to