Cases 31 - 40 of 43
Securities and Exchange Commission v. Amante Corporation et al
as 5:2009mc00050
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
Securities and Exchange Commission v. Hersh
as 5:2009cv00417
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David L. Hersh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission
as 5:2009cv00416
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Donald Anthony Walker Young, a/k/a D.A. Walker Young, Acorn Capitol Management, LLC, and Acorn II, L.P.
as 5:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, a/k/a D.A. Walker Young, Acorn Capitol Management, LLC, and Acorn II, L.P.
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Securities and Exchange Commission v. Judah et al
as 5:2009mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission v. Forte et al
as 5:2009mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph S. Forte, L.P.
Securities and Exchange Commission v. Millennium Bank, et al
as 5:2009mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, et al
Securities and Exchange Commission v. Star Exploration, Inc. et al
as 5:2008mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Exploration, Inc. and James T. Gurgainers
Securities and Exchange Commission v. McKay
as 5:2007cv00378
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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