Cases 21 - 30 of 42
Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al
as 8:2012cv00275
Defendant:
Advanced Markets Holding, LLC, Advanced Markets, LLC, Anthony Peter Brocco and others
Plaintiff:
Omaha Foreign Exchange, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Exchange Bank v. Raasch et al
as 8:2012mc00065
Plaintiff:
Exchange Bank
Defendant:
Diane K. Raasch and Michael D. Raasch
Interested Party:
U.S. Bankruptcy Court
Securites and Exchange Commission v. Morriss et al
as 8:2012mc00011
Defendant:
Acartha Group, Acartha Technology Partners, Gryphon Investments III and others
Receiver:
Claire M. Schenk
Plaintiff:
Securites and Exchange Commission
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 4:2011mc03069
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
Securities and Exchange Commission
Nimmer v. Securities and Exchange Commission
as 8:2011cv00162
Plaintiff:
John C. Nimmer
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Beckman et al
as 8:2011mc00020
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R. J. Zayed
Securities and Exchange Commission v. Millennium Bank et al
as 8:2010mc00110
Defendant:
Philippe Angeloni, Bruesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stinson et al
as 4:2010mc03028
Defendant:
First Commonwealth Service Company, IA Capital Fund, Keystone State Capital Corporation and others
Receiver:
Kamian Schwartzman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stanford International Bank et al
as 8:2010mc00080
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Gupta
as 8:2010cv00100
Defendant:
Vinod Gupta
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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