Securities & Exchange Commission v. JCS Enterprises, Inc. et al

Plaintiff: Securities & Exchange Commission
Defendant: T.B.T.I. Inc., JCS Enterprises, Inc., Joseph Signore and Paul Schumack
Receiver: James D Sallah
Case Number: 1:2014mc00040
Filed: December 22, 2014
Court: Alabama Southern District Court
Office: Mobile Office
County: XX Outside US
Presiding Judge: Kristi K. DuBose
Referring Judge: Bert W. Milling
Nature of Suit: Other
Cause of Action: Registration of Foreign Judgment

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities & Exchange Commission v. JCS Enterprises, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T.B.T.I. Inc.
Represented By: Joshua A Katz(Designation Retained)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JCS Enterprises, Inc.
Represented By: Joshua A Katz(Designation Retained)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Signore
Represented By: Carl F. Schoeppl(Designation Retained)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Schumack
Represented By: Anthony Natale(Designation Retained)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities & Exchange Commission
Represented By: Russell Koonin(Designation Retained)
Represented By: Vincent Hull(Designation Retained)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Receiver: James D Sallah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?