Cases 41 - 50 of 54
U.S. Securities and Exchange Commission v. Cook et al
as 1:2009mc00071
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Lane et al
as 2:2009mc00037
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc. and others
Receiver:
Denise Dell-Powell
Securities And Exchange Commission v. Young et al
as 2:2009mc00032
Plaintiff:
Securities And Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II L.P. and others
Securities and Exchange Commission v. Benny et al
as 2:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Judah L Benny and Excel Lease Fund Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission et al v. Joseph S. Forte, et al
as 2:2009mc00015
Plaintiff:
Securities and Exchange Commission and Commodities Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Securities and Exchange Commission v. Jarvis et al
as 2:2009cv00269
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Julie M. Jarvis and Crossroads Financial Planning, Inc.
Cause Of Action: U.S. Government Plaintiff
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009mc00012
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP and others
Securities And Exchange Commission v. One Equity Corporation et al
as 2:2008cv00667
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Madison Real Estate Group, LLc et al
as 2:2008mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Madison Real Estate Group, LLc, Richard Ames Higgins, Brandon S. Higgins and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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