Cases 1 - 10 of 21
Securities and Exchange Commission v. Davison et al
as 1:2021mc00001
Interested Party:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 1:2018mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, Inc
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Moffitt et al
as 3:2018cv03034
Defendant:
Taylor Moffitt , US CoProducts, LLC and Carlos Febles
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Inteligentry, LTD et al
as 1:2015mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Inteligentry, LTD , Plasmerg, Inc , PTP Licensing, LTD and others
Receiver:
Sally B. McMinimee
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Morriss et al
as 1:2012mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC , MIC VII, LLC and others
Securities and Exchange Commission v. Management Solutions, Inc et al
as 1:2011mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc , Wendell A Jacobson and Allen R Jacobson
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