Cases 11 - 20 of 27
Securities and Exchange Commission v. Clark et al
as 4:2012mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil A Miller
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Alleca et al
as 4:2012mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
Securities and Exchange Commission v. Acartha Group, LLC et al
as 3:2012mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP and others
Receiver:
Claire M. Schenk
Securities and Exchange Commission v. Management Solutions, Inc et al
as 4:2011mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc , Wendell A Jacobson and Allen R Jacobson
Receiver:
John A Beckstead
United States Securities and Exchange Commission v. Beckman et al
as 4:2011mc00003
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, Oxford Private Client Group,LLC and Hollie Beckman
Receiver:
R.J. Zayed
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. McNaul et al
as 3:2010mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, Greg Krause, Dale C. Lucas and others
Receiver:
Edward J. Nazar
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R.J. Zayed
U. S. Securities and Exchange Commission v. Huber et al
as 3:2009mc00085
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., The Quarter Funds, L.P. and others
Receiver:
Kevin B. Duff
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.
