Other Statutes Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 67
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 6:2016mc00005
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00064
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities and Exchange Commission v. Aequitas Management et al
as 2:2016mc00328
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, Aequitas Holdings, Aequitas Commercial Finance and others
Receiver: Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Krstevski et al v. Welsh et al We have downloadable decisions or orders for this case
as 1:2016cv00015
Plaintiff: Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant: Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Borah et al v. Syngenta AG et al
as 2:2015cv09133
Plaintiff: Kenneth Borah , Scott Lemke , Otis R. Shinn and others
Defendant: Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 15 U.S.C. § 1125
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al We have downloadable decisions or orders for this case
as 5:2015cv00634
Plaintiff: Duane and Virginia Lanier Trust
Defendant: Sandridge Energy Inc , SandRidge Mississippian Trust I , SandRidge Mississippian Trust II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Oliver
as 15-801
Attorney: In re: JEREMY DANIEL OLIVER
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv01753
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Yarbary
as 14-3119
Petitioner: KRISTOPHER D. YARBARY
Respondent: MARTIN, PRINGLE, OLIVER, WALLACE & BAUER, LLP, UNUM GROUP CORPORATION, DOLLY PEARL EVANS, AKA DP and others
Securities and Exchange Commission v. American Pension Services et al We have downloadable decisions or orders for this case
as 2:2014cv00309
Petitioner: Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor: Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party: Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff: Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court: Equity Trust
Defendant: Curtis L. DeYoung and American Pension Services
Receiver: Diane Thompson
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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