Cases 11 - 20 of 27
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00043
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 4:2014cv00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00030
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms , Janniece S. Kaelin , Deven Sellers and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 2:2014mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 4:2012mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Morris et al
as 2:2012mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morris, Acartha Group, LLC, MIC VII, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 2:2011mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00010
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Cause Of Action: Civil Miscellaneous Case
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