Cases 31 - 40 of 240
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant:
TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Sneed
as 3:2020cv02988
Defendant:
Clifton Curtis Sneed, Jr
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Hilliard et al
as 3:2020cv00929
Defendant:
Hilliard Oil Ventures Inc, Hilliard Helium Company LLC, Matthew S. Hilliard and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cordes et al
as 3:2020cv00822
Defendant:
William M Aisenberg, Thomas J Felton and Jeffrey D Cordes
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Root
as 3:2020cv00726
Defendant:
Adam Matthew Root
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Tarver et al
as 5:2020cv00056
Defendant:
Cycle for Life, Inc., Rock and Roll Cycles, LLC and Joe Leland Tarver
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Bitqyck Inc et al
as 3:2019cv02059
Defendant:
Samuel J Mendez, Bitqyck Inc and Bruce E Bise
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Farish et al
as 4:2019cv00623
Defendant:
Jerry Lee Farish and New Summit Homes Inc
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Plummer
as 3:2019cv01538
Defendant:
Mark Allan Plummer
Plaintiff:
Securities and Exchange Commission
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