Cases 31 - 36 of 36
Securities and Exchange Commission v. Walker Young et al
as 3:2009mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C Bechtle, Louis C Bechtle and Louis C Bechtle
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00046
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC and Scoop Management Inc
Receiver:
Burton W Wiand
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Judah et al
as 3:2009mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund Inc
Receiver:
Fernando M Bustos
Securities and Exchange Commission et al v. Forte et al
as 3:2009mc00021
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte LP
Receiver:
Marion Hecht
Securities and Exchange Commission v. Billion Coupons Inc et al
as 3:2009mc00015
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Billion Coupons Inc and Marvin R Cooper
United States Securities and Exchange Commission v. Hyatt et al
as 2:2008mc00082
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason R Hyatt, Jay Johnson and Hyatt Johnson Capital LLC
Receiver:
Robert Handler and Robert Handler
Cause Of Action: Federal Question
Type:
Other Statutes
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