Cases 61 - 70 of 72
Securities and Exchange Commission v. Young et al
as 1:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities and Exchange Commission v. Young et al
as 2:2009mc03457
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capital Management, LLC and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. Judah et al
as 2:2009mc03444
Plaintiff:
Securities and Exchange Commission
Receiver:
Fernando M. Bustos
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Judah et al
as 1:2009mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities And Exchange Commission et al v. Forte et al
as 1:2009mc00015
Plaintiff:
Securities And Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc03438
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission, Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: U.S. Government Plaintiff
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00009
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities/Exchange v. Asset Recovery, et al
as 2:2002cv01372
Plaintiff:
Securities and Exchange Commission
Defendant:
Milton E. Vaughn and Carla Sue Johnson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Langford et al
as 2:2008cv00761
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Larry P Langford, William B Blount, Blount Parrish & Co., Inc and others
Cause Of Action: U.S. Government Plaintiff
Dell-Powell et al v. Lane et al
as 2:2007mc03380
Receiver:
Denise D. Dell-Powell
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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