Cases 1 - 10 of 14
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant:
CELADON GROUP, INC.
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
ROBERTS v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02734
Petitioner:
JOHN A. ROBERTS, JR.
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
COLLEEN SCHMIDT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02733
Petitioner:
COLLEEN SCHMIDT
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEARSON et al
as 1:2014mc00053
Defendant:
ILLINOIS STOCK TRANSFER COMPANY and ROBERT G. PEARSON
Receiver:
JILL L. NICHOLSON
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant:
CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARCUM et al
as 1:2013cv01361
Defendant:
GUARANTY RESERVES TRUST LLC, JOHN K MARCUM and MARCUM COMPANIES LLC
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. BECKMAN et al
as 1:2011mc00027
Defendant:
HOLLIE BECKMAN, JASON BO-ALAN BECKMAN and THE OXFORD PRIVATE CLIENT GROUP, LLC
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
R. J. ZAYED
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