Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Woods et al
as 1:2021mc00008
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. ยง 754
United States Securities and Exchange Commission et al v. Veros Partners Inc et al
as 4:2015mc00034
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver:
William E Wendling, Jr
United States Securities and Exchange Commission et al v. Beckham et al
as 6:2011mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckham, The Oxford Private Client Group, LLC and Hollie Beckham
Receiver:
R.J. Zayed
United States Securities and Exchange Commission et al v. Cook et al
as 6:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Lemons
as 6:2008cv00308
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Steven Lemons
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
