Cases 21 - 30 of 34
Securities & Exchange Commission v. Vescor Capital Corp et al
as 1:2008mc00047
Receiver:
Robert G. Wing and Robert G. Wing
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Vescor Capital Corp, Vescor Capital, Vescorp Capital and others
Movant:
Oak Valley Investments and Jonathan H. Horne
Cause Of Action: Federal Question
Securities & Exchange Commission v. Safevest et al
as 2:2008mc00365
Plaintiff:
Securities & Exchange Commission
Defendant:
Safevest, Jon G. Ervin and John V. Slye
Receiver:
Thomas A. Seaman
Cause Of Action: Federal Question
Securities & Exchange Commission v. Madison Real Estate Group et al
as 2:2008mc00259
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Madison Real Estate Group, Richard Ames Higgins, Brandon S. Higgins and others
Receiver:
Roger J. McConkie
Cause Of Action: Federal Question
Securities & Exchange Commission v. Madison Real Estate Group et al
as 2:2008cv00243
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Madison Real Estate Group, Richard Ames Higgins, Brandon S. Higgins and others
Receiver:
Roger J. McConkie
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Thompson Consulting et al
as 2:2008cv00171
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Thompson Consulting, Kyle J. Thompson, E. Sherman Warner and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities & Exchange Commission v. Vescor Capital Corp et al
as 1:2008cv00012
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Vescor Capital Corp, Vescor Capital, Vescorp Capital and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Openshaw
as 2:2007cv00977
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Michael K. Openshaw
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
McDaniel v. United States Department of Treasury et al
as 2:2007cv00885
Plaintiff:
Ronnie Lee McDaniel
Defendant:
United States Department of Treasury, Securities & Exchange Commission, Federal Stock Exchange Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities & Exchange Commission v. Calypso Financial et al
as 2:2007cv00807
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Calypso Financial, Calypso Financial One, Calypso Financial Two and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Diatect International Corporation et al
as 2:2007cv00709
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Diatect International Corporation, David H. Andrus, Jay W. Downs and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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