Cases 1 - 9 of 9
Securities And Exchange Commission v. Dehaan et al
as 1:2012cv01996
Plaintiff:
Securities And Exchange Commission
Defendant:
Benjamin Daniel Dehaan and Lighthouse Financial Partners, LLC
Receiver:
S. Gregory Hays
Cause Of Action: 15 U.S.C. § 80
Securities And Exchange Commission v. Kowalewski et al
as 1:2011cv00056
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanley J. Kowalewski , SJK Investment Management, LLC and SJK Special Opportunities Fund, LP
Receiver:
S. Gregory Hays
Movant:
United States of America
Cause Of Action: 15 U.S.C. § 77
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers LLC et al
as 5:2010mc01315
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Petitioner:
S. Gregory Hays
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
American Guarantee & Liability Insurance Company v. Charlton & Glover, P.C. et al
as 1:2009cv02110
Plaintiff:
American Guarantee & Liability Insurance Company and American Guarantee & Liability Insurance Company
Defendant:
Charlton & Glover, P.C., Robert D. Schwartz and S. Gregory Hays
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
Appt. of Receiver
as 1:2007mi00305
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Hays v. Jet One Jets, Inc.
as 1:2007cv02075
Plaintiff:
S. Gregory Hays and S. Gregory Hays
Defendant:
Jet One Jets, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Appt. of Receiver
as 1:2007mi00098
Plaintiff:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Commodity Futures Trading Commission v. Cornerstone Capital Management, LLC et al
as 1:2007cv00274
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Cornerstone Capital Management, LLC and Joseph T. Profit, II
Receiver:
S. Gregory Hays and S. Gregory Hays
Cause Of Action: 07 U.S.C. § 13 a Contract market rules violations; recovery of penalty
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