Cases 31 - 40 of 67
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
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
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
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
Plaintiff v. Defendant
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
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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