Cases 31 - 40 of 41
Securities and Exchange Commission v. Hamlin et al
as 1:2009cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark R. Hamlin, Kingdom First Trading, LLC and Kingdom First Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Judah et al
as 1:2009mc00052
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 1:2009mc00035
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2009mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Securities and Exchange Commission v. Byers et al
as 1:2008mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Securities and Exchange Commission v. Byers et al
as 1:2008mc00094
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 1:2008mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffery and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. McKnight et al
as 1:2008mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing, Inc. and others
Receiver:
Robert D. Gordon
Securities and Exchange Commission v. Jones et al
as 1:2007cv01198
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Daniel N. Jones and Azure Bay Management, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Secure Investment Services, Inc. et al
as 1:2007mc00089
Plaintiff:
Securities and Exchange Commission
Defendant:
Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc. and others
Receiver:
Michael J. Quilling
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