Cases 51 - 60 of 136
SECURITIES AND EXCHANGE COMMISSION v. JCS ENTERPRISES, INC. et al
as 1:2014mc00074
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JCS ENTERPRISES, INC., T.B.T.I. INC., JOSEPH SIGNORE and others
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion A. Hecht
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00043
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00027
Petitioner:
Securities and Exchange Commission
Respondent:
Lawrence P. Schmidt, Futurgegen Company, Commercial Equity Parners, LTD and others
Receiver:
Marion A. Hect
SECURITIES AND EXCHANGE COMMISSION v. WE THE PEOPLE, INC. OF THE UNITED STATES
as 1:2014mc00038
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WE THE PEOPLE, INC. OF THE UNITED STATES
Securities and Exchange Commission v. McClintock et al
as 3:2014mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock and Dianne Alexander
Receiver:
Jason L. Nohr
Securities and Exchange Commission v. Drewery
as 5:2014cv00299
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald L. Drewery
Cause Of Action: 12 U.S.C. ยง 22
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 5:2014mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Securities and Exchange Commission v. JCS Enterprises, Inc et al
as 3:2014mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc, T.B.T.I. Inc, Joseph Signore and others
Receiver:
James D. Sallah
Damian v. Clayton
as 3:2014mc00022
Plaintiff:
Melanie E. Damian
Defendant:
Vance L. Clayton
Receiver:
Securities and Exchange Commission
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