Cases 11 - 20 of 34
SECURITIES AND EXCHANGE COMMISSION v. JCS ENTERPRISES, INC. et al
as 1:2014mc00074
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JCS ENTERPRISES, INC., T.B.T.I. INC., JOSEPH SIGNORE and others
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00043
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
SECURITIES AND EXCHANGE COMMISSION v. WE THE PEOPLE, INC. OF THE UNITED STATES
as 1:2014mc00038
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WE THE PEOPLE, INC. OF THE UNITED STATES
SECURITIES AND EXCHANGE COMMISSION v. WE THE PEOPLE, INC. OF THE UNITED STATES
as 1:2014mc00006
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WE THE PEOPLE, INC. OF THE UNITED STATES
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 1:2012mc00075
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
SECURITIES AND EXCHANGE COMMISSION v. MORRISS et al
as 1:2012mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BURTON DOUGLAS MORRISS, ACARTHA GROUP, LLC, MIC VII, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. MANAGEMENT SOLUTIONS, INC. et al
as 1:2011mc00067
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANAGEMENT SOLUTIONS, INC., WENDELL A. JACOBSON and ALLEN R. JACOBSON
SECURITIES AND EXCHANGE COMMISSION v. KOWALEWSKI et al
as 1:2011mc00054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANLEY J. KOWALEWSKI and SJK INVESTMENT MANAGEMENT, LLC
SECURITIES AND EXCHANGE COMMISSION v. COPELAND et al
as 1:2011mc00052
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHARLES P. COPELAND, COPELAND WEALTH MANAGEMENT, A FINANCIAL ADVISORY CORPORATION and COPELAND WEALTH MANAGEMENT, A REAL ESTATE CORPORATION
SECURITIES AND EXCHANGE COMMISSION v. KOWALEWSKI
as 1:2011mc00016
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANLEY J. KOWALEWSKI and SJK INVESTMENT MANAGEMENT, LLC
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