Cases 11 - 20 of 28
Securities and Exchange Commission v. AriseBank et al (JOINT ASSIGN)
as 2:2018mc03817
Plaintiff:
Securities and Exchange Commission
Receiver:
Mark Rasmussan
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Edwards et al (JOINT ASSIGN)
as 2:2017mc03773
Receiver:
Derek Pierce
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards , Todd Barker , Senior Solutions of Social Circle, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03743
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission, et al. v. JCS Enterprises, Inc., et al.
as 2:2014mc03689
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc. , T.B.T.I. Inc. , Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt, et al.
as 2:2014mc03670
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012mc03619
Receiver:
Kenneth Bell
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securties and Exchange Commission et al v. Morriss et al
as 2:2012mc03590
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss , Acartha Group, LLC, MIC VII, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 2:2011mc03586
Receiver:
John A. Beckstead
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc03561
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman and Oxford Private Client Group, LLC, The
Receiver:
R.J. Zayed
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Stinson et al
as 2:2010mc03529
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: 28 U.S.C. § 754
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