Cases 21 - 30 of 101
Securities and Exchange Commission et al v. Torchia et al
as 4:2016mc00093
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Securities and Exchange Commission v. Torchia
as 1:2016mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al Hill
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Torchia et al
as 6:2016mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Carl Griffin and William Daniel Griffin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
as 4:2016cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Tycoon Energy, Inc. and Matthew Dee Nerbonne
Cause Of Action: 12 U.S.C. § 22
Ware v. Chapa et al
as 1:2016cv00389
Petitioner:
Ulysses T Ware
Respondent:
Rachel Chapa, K Bowers, J Jones and others
Cause Of Action: 28 U.S.C. § 2241
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00004
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Mapp, III et al
as 4:2016cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
William E Mapp, III and Warren K Paxton, Jr.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Sethi Petroleum LLC et al
as 4:2015cv00338
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum LLC and Sameer P Sethi
Receiver:
Marcus Helt
Cause Of Action: 15 U.S.C. § 77
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