Cases 41 - 50 of 199
Securities and Exchange Commission et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Appt. of Receiver
as 1:2018mi00093
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Adams et al
as 2:2018mc03825
Undetermined:
Alysson L. Mills
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 (JOINT ASSIGN)
as 2:2018mc03817
Plaintiff:
Securities and Exchange Commission
Receiver:
Mark Rasmussan
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. ARISEBANK et al
as 1:2018mc21388
Plaintiff:
Securities and Exchange Commission
Defendant:
ARISEBANK, Jared Rice , Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. King & Oliason, PLLC
as 1:2018cv01003
Petitioner:
Securities and Exchange Commission
Respondent:
King & Oliason, PLLC
Intervenor:
Steve G. Stevanovich
Securities and Exchange Commission v. Groen
as 1:2018cv00670
Plaintiff:
Securities and Exchange Commission
Defendant:
David Groen
Securities and Exchange Commission v. King & Oliason, PLLC
as 1:2018mi00009
Petitioner:
Securities and Exchange Commission
Respondent:
King & Oliason, PLLC
Intervenor:
Steve G. Stevanovich
Securities and Exchange Commission v. Groen
as 1:2018mi00004
Plaintiff:
Securities and Exchange Commission
Defendant:
David Groen
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