Cases 21 - 25 of 25
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 1:2009mc00029
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
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities and Exchange Commission v. Young et al
as 1:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities and Exchange Commission v. Judah et al
as 1:2009mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities And Exchange Commission et al v. Forte et al
as 1:2009mc00015
Plaintiff:
Securities And Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00009
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
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