Cases 11 - 20 of 37
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00225
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Securities and Exchange Commission v. Malachi Financial Products, Inc. et al
as 3:2018cv00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Malachi Financial Products, Inc. and Porter B. Bingham
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00950
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00297
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Securities and Exchange Commission v. Mata et al
as 3:2015mc00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00542
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. McClintock et al
as 2:2014mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Helms et al
as 2:2014mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, S. Janniece Kaelin, Deven Sellers and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 3:2014mc00367
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00309
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
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