Cases 11 - 20 of 35
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 3:2016mc00165
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission et al v. Colonial Tidewater Realty Income Partners,LLC et al
as 3:2015mc00417
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income Partners,LLC, James R Glover and Sherman T Hill
Receiver:
Marion A Hecht
Securities and Exchange Commission v. Wright
as 1:2014cv01896
Plaintiff:
Securities and Exchange Commission
Defendant:
Dennis F. Wright
Cause Of Action: 15 U.S.C. § 0053
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00289
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L DeYoung
Securities and Exchange Commission et al v. American Pension Services, Inc. et al
as 3:2014mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission et al v. JCS Enterprises, Inc. et al
as 3:2014mc00254
Plaintiff:
Securities and Exchange Commission
Receiver:
James D Sallah
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Plaintiff v. Defendant
as 3:2014cv00662
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission et al v. National Note of Utah, LC et al
as 3:2013mc00296
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
R Wayne Klein
Securities and Exchange Commission et al v. Morriss et al
as 3:2012mc00043
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M Schenk
Securities and Exchange Commission et al v. Management Solutions, Inc. et al
as 3:2011mc00369
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A Jacobson and Allen R Jacobson
Receiver:
John A Beckstead
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