Cases 31 - 40 of 77
Securities and Exchange Commission v. Optimum Income Property, LLC et al
as 3:2016cv00073
Plaintiff:
Securities and Exchange Commission
Defendant:
Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Gilmond
as 3:2015cv00591
Defendant:
Trudy R. Gilmond
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Bernath
as 3:2015cv00485
Plaintiff:
Securities & Exchange Commission
Defendant:
Lonny S Bernath
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M. Lee and K. Khalfani
Receiver:
Robert P. Mosier
Securities & Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc00213
Plaintiff:
Securities & Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis and Edward Wishner
Receiver:
William Hoffman
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion A. Hecht
Securities and Exchange Commission v. McClintock et al
as 3:2014mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock and Dianne Alexander
Receiver:
Jason L. Nohr
Securities and Exchange Commission v. JCS Enterprises, Inc et al
as 3:2014mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc, T.B.T.I. Inc, Joseph Signore and others
Receiver:
James D. Sallah
Damian v. Clayton
as 3:2014mc00022
Plaintiff:
Melanie E. Damian
Defendant:
Vance L. Clayton
Receiver:
Securities and Exchange Commission
Securities & Exchange Commission v. Wright-Olivares et al
as 3:2013cv00700
Plaintiff:
Securities & Exchange Commission
Defendant:
Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
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