Cases 1 - 10 of 35
Securities and Exchange Commission v. Kane et al
as 1:2023cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin John Kane and Sean Michael Kane
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Henderson v. U.S. Securities and Exchange Commission et al
as 1:2023cv00080
Plaintiff:
George Julius Henderson
Defendant:
U.S. Securities and Exchange Commission and Dept. of Fiscal Services
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Securities andd Exchange Commission v. Sheinfeld
as 1:2020cv01692
Plaintiff:
Securities andd Exchange Commission
Defendant:
Steven J. Sheinfeld
Securities and Exchange Commission v. Mahan
as 1:2020cv00487
Plaintiff:
Securities and Exchange Commission
Defendant:
David M. Mahan
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission et al v. Adams et al
as 3:2018mc00401
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L Mills
Securities and Exchange Commission v. Hocker
as 4:2018cv01251
Plaintiff:
Securities and Exchange Commission
Defendant:
James E. Hocker
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Zimliki et al
as 1:2018cv00947
Plaintiff:
Securities and Exchange Commission
Defendant:
David A. Zimliki and Russel P. Schiefer
Cause Of Action: 15 U.S.C. § 78
Rasmussen v. Arisebank et al
as 3:2018mc00231
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Securities and Exchange Commission et al v. Onix Capital LLC et al
as 3:2017mc00576
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Relief Ventures, LLC, Next Pay Ventures LLC and others
Receiver:
Melanie E. Danian
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 3:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
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