Cases 1 - 10 of 25
United States Securities and Exchange Commission v. Cambridge Investment Research Advisors, Inc. et al
as 4:2022cv00071
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cambridge Investment Research Advisors, Inc. and Cambridge Investment Research, Inc.
Securities and Exchange Commission v. Adams et al
as 4:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 4:2018mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Plasmerg, Inc. et al
as 4:2015mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Plasmerg, Inc., John P Rohner, Inteligentry, LTD and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis and Edward Wishner
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 4:2014mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Securities and Exchange Commission v. Rex Ventures Group LLC et al
as 4:2012mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Ventures Group LLC and Paul Burks
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