Cases 21 - 30 of 82
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 5:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Ecareer Holdings, Inc. et al
as 1:2015mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
Woomer v. United States Securities and Exchange Commission
as 1:2015mc00013
Petitioner:
Jennifer Woomer
Respondent:
United States Securities and Exchange Commission
Woomer v. United States Securities and Exchange Commission
as 1:2015mc00012
Petitioner:
Benjamin E Woomer
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff:
Securities and Exchange Commission
Defendant:
Oscar Villarreal
Cause Of Action: 12 U.S.C. § 22
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
Securities and Exchange Commission et al v. We the People, Inc. of the United States et al
as 1:2014mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
We the People, Inc. of the United States
3rd_party_plaintiff:
Melanie E. Damian
3rd_pty_defendant:
Troy A. Dyer and Dyer Financial, Inc.
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
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