Cases 71 - 80 of 136
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. ยง 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 1:2012mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BURTON DOUGLAS MORRISS, ACARTHA GROUP, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 5:2012mc00006
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. 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, INC. et al
as 1:2011mc00067
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANAGEMENT SOLUTIONS, INC., WENDELL A. JACOBSON and ALLEN R. JACOBSON
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 5:2011mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
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. KOWALEWSKI et al
as 1:2011mc00054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANLEY J. KOWALEWSKI and SJK INVESTMENT MANAGEMENT, LLC
SECURITIES AND EXCHANGE COMMISSION v. COPELAND et al
as 1:2011mc00052
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHARLES P. COPELAND, COPELAND WEALTH MANAGEMENT, A FINANCIAL ADVISORY CORPORATION and COPELAND WEALTH MANAGEMENT, A REAL ESTATE CORPORATION
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