Cases 31 - 37 of 37
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00345
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Judah et al
as 3:2009mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission et al v. Forte et al
as 3:2009mc00012
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 3:2009mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Wade
as 2:2008cv00209
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Nolan Wayne Wade
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. U. S. Sustainable Energy Corp et al
as 5:2008cv00245
Plaintiff:
Securities and Exchange Commission
Defendant:
U. S. Sustainable Energy Corp, John H. Rivera and Alice M. Price
Cause Of Action: U.S. Government Plaintiff
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