Cases 1 - 10 of 49
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. DAVISON ET AL
as 4:2020mc00001
Defendant:
551 3D AVE S LLC, BLUE WATERS TI LLC, EQUIALT 519 3RD AVE S LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant:
CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 4:2018mc00003
Defendant:
MADISON TIMBER PROPERTIES LLC and ARTHUR LAMAR ADAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. ARISEBANK et al
as 3:2018mc00038
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARISEBANK, JARED RICE, SR and STANLEY FORD
Securities and Exchange Commission v. Welch
as 1:2018mc00001
Petitioner:
Securities and Exchange Commission
Respondent:
Matthew D. Welch
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver:
Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC
as 4:2017mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARQUIS PROPERTIES LLC
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