Cases 41 - 50 of 51
Securities and Exchange Commission v. Judah et al
as 1:2009mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
Securities and Exchange Commission et al v. Forte et al
as 1:2009mc00094
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00066
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Smart et al
as 1:2009mc00054
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Smart Assets, LLC
Receiver:
Robert G. Wing
Securities and Exchange Commission et al v. Palmer et al
as 1:2009mc00053
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Daren L. Palmer and Trigon Group, Inc.
Receiver:
Wayne Klein and Wayne Klein
Securities and Exchange Commission v. Billion Coupons, Inc. et al
as 1:2009cv00068
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Billion Coupons, Inc. and Marvin R. Cooper
Receiver:
Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 1:2008mc00189
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al
as 1:1978cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver:
John A. Chanin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007cv00467
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Senior Resources of Hawaii, Inc. and Mark K. Teruya
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
