Cases 31 - 40 of 58
Securities and Exchange Commission v. Femenia et al
as 3:2012cv00803
Plaintiff:
Securities and Exchange Commission
Defendant:
John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc , Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Morriss et al
as 1:2012mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, Mic VII, LLC and others
Receiver:
Claire M. Schenk
Securities and Exchange Commission v. Management Solutions, Incorporated et al
as 3:2011mc00201
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Incorporated, Wendell Jacobson and Allen Jacobson
Receiver:
John A. Beckstead
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc00103
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Highview Point Partners, LLC and Michael Kenwood Capital Management, LLC
Receiver:
John J. Carney
Securities and Exchange Commission v. Beckman et al
as 3:2011mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman and The Oxford Private Client Group LLC
Receiver:
R. J. Zayed
Securities and Exchange Commission
as 3:2010cv00634
Plaintiff:
Securities and Exchange Commission
Defendant:
William K. Harrison and Eddie W. Sawyers
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00120
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr, Life's Good, Inc, Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission v. Cook et al
as 3:2009mc00218
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
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