Cases 41 - 49 of 49
SECURITIES AND EXCHANGE COMMISSION v. JUDAH
as 4:2009mc00035
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BENNY L JUDAH
SECURITIES AND EXCHANGE COMMISSION v. FORTE et al
as 4:2009mc00027
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH S FORTE and JOSEPH FORTE LP
SECURITIES AND EXCHANGE COMMISSION v. CRE CAPITAL CORPORATION
as 3:2009mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CRE CAPITAL CORPORATION and JAMES G OSSIE
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
SECURITIES AND EXCHANGE COMMISSION v. STAR EXPLORATION INC
as 4:2008mc00034
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STAR EXPLORATION INC
SECURITIES AND EXCHANGE COMMISSION v. PLUS MONEY INC et al
as 1:2008mc00049
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLUS MONEY INC, MATTHEW LA MADRID, THE PREMIUM RETURN FUND and others
SECURITIES AND EXCHANGE COMMISSION v. MIKULA
as 5:2008mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN W MIKULA, JOHN B CRADDOCK, JW&P CONSULTING LLC and others
SECURITIES AND EXCHANGE COMMISSION v. COADUM ADVISORS INC
as 4:2008mc00018
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
COADUM ADVISORS INC
SECURITIES AND EXCHANGE COMMISSION v. AMERIFIRST FUNDING INC et al
as 4:2007mc00010
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMERIFIRST FUNDING INC, AMERIFIRST ACCEPTANCE CORP, JEFFREY C BRUTEYN and others
SECURITIES AND EXCHANGE COMMISSION v. GISH et al
as 4:2007mc00004
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GEOFFREY A GISH, WESTON RUTLEDGE FINANCIAL SERVICES INC, ZAMINDARI CAPITAL LLC and others
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