Cases 61 - 70 of 523
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Woods et al
as 4:2021mc00863
Plaintiff:
Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotton Wright
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Davison et al
as 1:2021mc00001
Interested Party:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt, LLC and others
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Best Choice Construction, LLC et al
as 5:2021cv05042
Plaintiff:
United States of America and Billd Exchange, LLC
Defendant:
Best Choice Construction, LLC, United States Fire Insurance Company, Edwin H. Green, IV and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
Singleton v. Harris et al
as 5:2021cv05106
Defendant:
J & S Exchange, Inc. and Otto Harris, Jr.
Plaintiff:
Don Singleton
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Jones
as 4:2021cv00267
Defendant:
Corbyn W Jones
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
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