Cases 21 - 30 of 44
Securities and Exchange Commission v. Bruhn et al
as 3:2012cv01697
Defendant:
Lyman J. Bruhn, Pearl Asset Management LLC and Sasquatch Capital, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nichols
as 3:2012cv01698
Defendant:
Jacques Nichols
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Jawed et al
as 3:2012cv01696
Defendant:
Robert P Custis, Grifphon Asset Management LLC, Grifphon Holdings LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. 3 Eagles Research & Development LLC et al
as 3:2012cv01289
Defendant:
3 Eagles Research & Development LLC, Dennis Ashley Bukantis, Harry Dean Proudfoot, III and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Burton Douglas Morriss
as 3:2012mc00021
Defendant:
Acartha Group, LLC, Acartha Technology Partners, LP, Burton Douglas Morriss and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 3:2011mc09302
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Beckman et al
as 3:2011mc09068
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R.J. Zayed
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc09049
Receiver:
John J. Carney
Defendant:
Francisco Illarramendi, MK Energy and Infrastructure, LLC, MKEI Solar, LP and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Salutric
as 3:2011mc09026
Receiver:
Ira Bodenstein
Defendant:
Steven W. Salutric
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Stinson
as 3:2010mc09192
ThirdParty Defendant:
First Commonwealth Service Company, Laura Marable, Christine A. Stinson and others
Defendant:
IA Capital Fund, LLC, Keystone State Capital Corporation, Lfe's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Plaintiff:
Securities and Exchange Commission
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