Cases 91 - 100 of 128
Securities and Exchange Commission et al v. Triton Financial, LLC et al
as 1:2009mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Triton Financial, LLC, Triton Acquisition LP and Kurt B Barton
Receiver:
Steven A Harr
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Texas Securities Partners, LLC et al
as 4:2009cv00467
Plaintiff:
Securities & Exchange Commission
Defendant:
Texas Securities Partners, LLC and Tony E. Morrison
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Poetter et al
as 6:2009cv00398
Defendant:
Paul D Poetter, 4309, Inc., 4309 Acquisition Trust and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Titan Wealth Management et al
as 4:2009cv00418
Plaintiff:
Securities and Exchange Commission
Defendant:
Titan Wealth Management, Point West Partners, LLC, Thomas Lester Irby, II and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al
as 4:2009cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Bellwether Venture Capital Fund I, Inc., Strategy Partners, LLC and Omar Ali Rizvi
Cause Of Action: No cause code entered
Securities and Exchange Commission et al v. Provident Royalties, LLC et al
as 1:2009mc00006
Plaintiff:
Securities and Exchange Commission
Receiver:
Dennis L Roossien, Jr
Defendant:
Provident Royalties, LLC, Provident Assest Management, LLC, Provident Energy 1, LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Bailey et al v. Buck et al
as 2:2009cv00166
Plaintiff:
Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant:
William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Founding Partners Capital Management Co et al
as 1:2009mc00003
Plaintiff:
Securities and Exchange Commission
Receiver:
Leyza Blanco
Defendant:
Founding Partners Capital Management Co, William L Gunlicks, Sun Capital, Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Howes v. Pilgrim's Pride Corporation et al
as 2:2008cv00443
Plaintiff:
Chad Howes
Defendant:
Pilgrim's Pride Corporation, Lonnie Bo Pilgrim, Lonnie Ken Pilgrim and others
Cause Of Action: Federal Question
Acaldo v. Pilgrim's Pride Corporation et al
as 2:2008cv00419
Defendant:
Pilgrim's Pride Corporation, Lonnie "Bo" Pilgrim, Lonnie Ken Pilgrim and others
Plaintiff:
Ronald Acaldo
Cause Of Action: Federal Question
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