Cases 11 - 20 of 54
Wang v. Obama et al
as 2:2016cv01182
Plaintiff:
Hong Wang
Defendant:
Barack Obama, Joe Biden, Loretta Lynch and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Robert B Crowe
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities And Exchange Commission v. Schmidt et al
as 2:2014mc00026
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. Billy Wayne McClintock et al
as 3:2014mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC, and others
Receiver:
Jason L Nohr
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00032
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
Kevin B. Duff
Securities And Exchange Commission v. Helms et al
as 2:2014mc00024
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor
Securities And Exchange Commission v. American Pension Services, Inc. et al
as 2:2014mc00014
Plaintiff:
Securities And Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
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