Cases 21 - 30 of 54
U.S. Securities and Exchange Commission v. Richardson et al
as 2:2014mc00013
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jeffery Richardson, Adam Klein and William Keeler
Securities And Exchange Commission v. Cowgill et al
as 2:2014cv00396
Defendant:
Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff:
Securities And Exchange Commission
Intervenor:
Midwest Physician Anesthesia Services, Inc.
Claimant:
Gregory Krivchenia, II
Receiver:
Michael P O'Grady
Garnishee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Security and Exchange Commission v. JCS Enterprises, INC et al
as 1:2014mc00018
Plaintiff:
Security and Exchange Commission
Defendant:
JCS Enterprises, INC, T.B.T.I, Inc., Joseph Signore and others
Securities And Exchange Commission v. O'Brien
as 1:2014cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Kevin P. O'Brien
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013mc00068
Plaintiff:
Securities And Exchange Commission
Defendant:
Detroit Memorial Partners, LLC and Mark Morrow
Securities and Exchange Commission v. Sells et al
as 1:2012mc00067
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Sells and Timothy Murawski
Securities and Exchange Commission v. Shafer et al
as 1:2012cv00062
Plaintiff:
Securities and Exchange Commission
Defendant:
Dale Shafer, Joseph Mroz and Jason Gonski
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Ward et al
as 1:2012cv00061
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Ward, Stanley Lewis, Jamie Lewis and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Morriss et al
as 1:2012mc00003
Plaintiff:
Securities And Exchange Commission
Defendant:
Burton Douglass Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Management Solutions Inc et al
as 2:2011mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions Inc, Wendell A Jacobson and Allen R Jacobson
Receiver:
John A Beckstead
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
