Cases 1 - 3 of 3
Securities and Exchange Commission v. Heinz et al
as 2:2013cv00753
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Heinz, SB Heinz & Associates and Susan K. Heinz
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
United States of America v. Badger et al
as 2:2010cv00935
Plaintiff:
United States of America
Defendant:
George Badger, Lajuana Badger, SB Trust and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
SEC v. Badger, et al
as 2:1997cv00963
Plaintiff:
Securities and Exchange Commission
Defendant:
Duane Marchant , Stephen Spencer , Karl Badger and others
Movant:
Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077
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