Cases 61 - 70 of 126
Securities and Exchange Commission v. Mogler et al
as 2:2015cv01814
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Mogler, James Hinkeldey, Casimer Polanchek and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Janus Spectrum LLC et al
as 2:2015cv00609
Defendant:
Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. JCS Enterprises Incorporated et al
as 2:2014mc00097
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Incorporated, T.B.T.I. Incorporated, Joseph Signore and others
Receiver:
James D Sallah
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Nationwide Automated Systems Incorporated et al
as 2:2014mc00081
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Incorporated, Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver:
Marion Hecht
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. Goyal et al
as 4:2014mc00006
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC, Blue Horizon Asset Management LLC and others
Receiver:
Kevin B Duff
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. McClintock et al
as 2:2014mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA LLC and others
Receiver:
Jason L Nohr
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. American Pension Services Incorporated et al
as 2:2014mc00029
Defendant:
American Pension Services Incorporated and Curtis L DeYoung
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Diane Thompson
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Wang et al
as 4:2014mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver:
David P Stapleton
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Wang, et al
as 2:2014mc00024
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver:
David Stapleton
Cause Of Action: 15 U.S.C. § 77
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.
