Cases 31 - 40 of 51
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
Carlson, Caspers, Vandenburgh & Lindquist
Securities and Exchange Commission v. Harris et al
as 1:2009mc00251
Plaintiff:
Securities and Exchange Commission
Defendant:
George Wesley Harris and Giant Operating, LLC
Miscellaneou:
Stephen Christopher Plunkett, Giant Petroleum, Inc. and DSSC Operating LLC
Receiver:
Karen L. Cook
Securities and Exchange Commission v. Private Equity Management Group, LLC et al
as 1:2009mc00211
Plaintiff:
Securities and Exchange Commission
Defendant:
Private Equity Management Group, LLC, Private Equity Management Group, Inc. and Danny Pang
United States Securities and Exchange Commission
as 1:2009mc00208
Petitioner:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Young et al
as 1:2009mc00175
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
In Re: Application of Donald W. Searles to Practice Before the Court
as 1:2009mc00155
Petitioner:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Ruskjer
as 1:2009cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
David E. Ruskjer
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
In Re: Application of Nicholas S. Chung to Practice Before the Court
as 1:2009mc00137
Petitioner:
United States Securities and Exchange Commission
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