Cases 11 - 19 of 19
United States Securities and Exchange Commission v. Mercantile Bancorp, Inc. et al
as 3:2013cv03341
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mercantile Bancorp, Inc., Ted Awerkamp and Michael McGrath
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Alleca et al
as 2:2012mc02039
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A Alleca , Summit Wealth Management Inc , Summit Investment Fund LP and others
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 1:2012mc01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII LLC and others
United States Securities and Exchange Commission v Roth et al
as 2:2011cv02079
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Timothy J Roth , Keyop Exercise Inc , Mezolink Inc and others
Intervenor_plaintiff:
Dodds Company
Receiver:
Monetary Receiver
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc01034
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman and Oxford Private Client Group LLC
Miscellaneous_party:
Hollie Beckman
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 1:2010mc01071
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Stanford Financial Group Company and The Stanford Financial Group Bldg Inc
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc01088
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley and Basel Group, LLC
Receiver:
R J Zayed
Securities and Exchange Commission v. Huber et al
as 2:2009mc02057
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
William A Huber, Hubadex Inc, Quarter Funds LP and others
Securities and Exchange Commission v. Nadel et al
as 1:2009mc01042
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Miscellaneous Party:
Scoop Real Estate, L.P.,, Valhalla Investment Partners, L.P.,, Valhalla Management, Inc., and others
Receiver:
Burton W Wiand
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