Cases 1 - 10 of 19
Securities and Exchange Commission v. Adams et al
as 2:2018mc00993
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00575
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Jr and Stanley Ford
Receiver:
Receiver
Securities and Exchange Commission v. Sodi et al
as 5:2018cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Robert Sodi , Capital Financial Media, LLC and List Data Solutions, LLC
Cause Of Action: 15 U.S.C. ยง 77
Securities and Exchange Commission v. Edwards et al
as 2:2017mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle LLC and others
Receiver:
Montgomery ALF LLC and David Pierce
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc02180
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc01339
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 2:2014mc00832
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 2:2014mc00679
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, TBTI Inc, Joseph Signore and others
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc04022
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth Bell
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