Cases 41 - 50 of 93
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant:
AMERICAN QUALITY CLEANING SERVICES, INC., AVOCALON, LLC, TIMOTHY COUGHLIN and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant:
CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARCUM et al
as 1:2013cv01361
Defendant:
GUARANTY RESERVES TRUST LLC, JOHN K MARCUM and MARCUM COMPANIES LLC
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2013cv01312
Defendant:
ASIA EQUITIES, INC., TIMOTHY EDWARD COOK and XYTOS, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc00055
Receiver:
R. WAYNE KLEIN
Defendant:
NATIONAL NOTE OF UTAH, LC and WAYNE LAMAR PALMER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. K2 UNLIMITED, INC. et al
as 1:2013mc00044
Defendant:
211 VENTURES, LLC, ROBERT S. ANDERSON, DIANE GLATFELTER and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 3:2012mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 1:2012mc00113
Defendant:
PAUL BURKS and REX VENTURE GROUP, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. PAMEIJER et al
as 1:2012cv01364
Defendant:
RYAN W KOESTER, RUDOLF D. PAMEIJER, RYKOWORKS CAPITAL GROUP, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Small Business Capital Corp et al
as 2:2012mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp, Mark Feathers, Investors Prime Fund LLC and others
Receiver:
Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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