Cases 1 - 5 of 5
Securities and Exchange Commis v. Southridge Capital Management
as 21-2741
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Intervenor:
Idea Capital Partners, LLC
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-1916
Plaintiff / Appellant:
Tarpon Bay Partners LLC
Appellant:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellee:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Appellee:
Does, 1-25
Securities and Exchange Commis v. Southridge Capital Management,
as 17-2712
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Southridge Advisors LLC, Southridge Capital Management, LLC and Stephen M. Hicks
Plaintiff v. Defendant
as 2:2016cv06895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Southridge Capital Management, LLC et al
as 3:2010cv01685
Plaintiff:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
