Cases 31 - 40 of 40
Securities and Exchange Commission v. Lane et al
as 7:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth Inc and others
Securities and Exchange Commission et al v. Young et al
as 5:2009mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management LLC and Acorn II LP
Receiver:
Oak Grove Partners LP, Neely Young and W B Dixon Stroud, Jr
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00005
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Receiver:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Nadel et al
as 7:2009mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Judah et al
as 5:2009mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund Inc
Securities and Exchange Commission et al v. Forte et al
as 5:2009mc00005
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte
Securities and Exchange Commission v. Sunwest Management Inc et al
as 5:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Securities and Exchange Commission v. Creative Capital Consortium LLC et al
as 5:2009mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium LLC, A Creative Capital Concepts LLC and George L Theodule
Securities and Exchange Commission v. Mikula et al
as 5:2008mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan W Mikula, John B Craddock, JWP Consulting, LLC and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Chapman
as 4:2008cv00077
Plaintiff:
Securities and Exchange Commission
Defendant:
Edgar E Chapman, Jr
Cause Of Action: U.S. Government Plaintiff
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