Cases 11 - 20 of 49
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 4:2016mc00018
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
SECURITIES AND EXCHANGE COMMISSION v. QUIROS et al
as 4:2016mc00016
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARIEL QUIROS, WILLIAM STENGER, JAY PEAK INC and others
Receiver:
MICHAEL I GOLDBERG
Cause Of Action: 15 U.S.C. ยง 77
SECURITIES AND EXCHANGE COMMISSION v. ECAREER HOLDINGS INC
as 4:2015mc00020
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ECAREER HOLDINGS INC, ECAREER INC, JOSEPH J AZZATA and others
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT
as 4:2014mc00041
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
SECURITIES AND EXCHANGE COMMISSION v. MCCLINTOCK et al
as 3:2014mc00046
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BILLY WAYNE MCCLINTOCK, DIANNE ALEXANDER, MSC HOLDINGS USA LLC and others
SECURITIES AND EXCHANGE COMMISSION v. Helms et al
as 3:2014mc00041
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT A HELMS, JANNIECE S KAELIN, DEVEN SELLERS and others
Receiver:
Thomas L Taylor, III
SECURITIES AND EXCHANGE COMMISSION v. JCS ENTERPRISES INC
as 4:2014mc00024
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JCS ENTERPRISES INC, TBTI INC, JOSEPH SIGNORE and others
SECURITIES AND EXCHANGE COMMISSION v. WE THE PEOPLE INC OF THE UNITED STATES
as 4:2013mc00056
Petitioner:
SECURITIES AND EXCHANGE COMMISSION
Respondent:
WE THE PEOPLE INC OF THE UNITED STATES
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 4:2013mc00033
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
KELLY M CRAWFORD
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP LLC
as 4:2012mc00068
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP LLC and PAUL BURKS
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