Cases 41 - 50 of 73
Securities and Exchange Commission et al v. Lybrand
as 5:2010cv00208
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter C Lybrand
Movant:
Transworldnews Inc
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Cook et al
as 6:2009mc00024
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00041
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley and Basel Group, LLC
Securities and Exchange Commission v. Spaugy
as 4:2009cv00687
Plaintiff:
Securities and Exchange Commission
Defendant:
Don N Spaugy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 6:2009mc00017
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 4:2009mc00027
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Provident Royalties, LLC, Provident Asset Management LLC, Provident Energy 1, LP and others
Securities and Exchange Commission v. Young et al
as 6:2009mc00016
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Securities and Exchange Commission v. Young et al
as 4:2009mc00024
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Securities and Exchange Commission v. Cash et al
as 5:2009cv00639
Plaintiff:
Securities and Exchange Commission
Defendant:
Jerry D Cash and David E Grose
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nadel et al
as 4:2009mc00017
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
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