Cases 11 - 20 of 50
SECURITIES AND EXCHANGE COMMISSION v. ARISEBANK et al
as 2:2018mc00376
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARISEBANK, JARED RICE, SR. and STANLEY FORD
Receiver:
MARK W. RASMUSSEN
US SECURITIES AND EXCHANGE COMMISSION v. TONER
as 2:2017mc00442
Plaintiff:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES P. TONER
SECURITES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00063
Defendant:
CHAD DEUCHER, RICHARD CLATFELTER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING, LLC
Receiver:
MARIA E. WINDHAM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: no cause specified
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 2:2016mc00388
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 v. FORTITUDE GROUP, INC. et al
as 1:2016cv00050
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FORTITUDE GROUP, INC. and THOMAS J. PARILLA
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. PARKER
as 2:2015cv01535
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BERNARD M. PARKER
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC et al
as 2:2014mc00557
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 2:2014mc00296
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
SECURITIES AND EXCHANGE COMMISSION v. AMERICAN PENSION SERVICES, INC. et al
as 2:2014mc00190
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMERICAN PENSION SERVICES, INC. and CURTIS L. DEYOUNG
Receiver:
DIANE THOMPSON
SECURITIES AND EXCHANGE COMMISSION v. JCS ENTERPRISES, INC. et al
as 2:2014mc00139
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JCS ENTERPRISES, INC., T.B.T.I. INC., JOSEPH SIGNORE and others
Receiver:
JAMES D. SALLAH
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