Cases 41 - 50 of 240
Securities and Exchange Commission v. Duke et al
as 3:2019cv00857
Defendant:
Mark Christopher Parman, Martin Delaine Lewis, Billy Ray Statham, Jr and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Merrill
as 4:2018xc00786
Defendant:
Kevin B Merrill
Undetermined:
Gregory S Milligan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Caufield
as 3:2018cv02468
Defendant:
Thomas J Caufield
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cone et al
as 3:2018cv02349
Defendant:
Greenview Investment Partners LP and Michael E. Cone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Molina
as 3:2018cv01748
Plaintiff:
Securities and Exchange Commission
Defendant:
Nelson Molina
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. United Development Funding III LP et al
as 3:2018cv01735
Defendant:
Cara D Obert, Hollis M Greenlaw, David A Hanson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Adams et al
as 3:2018mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Receiver:
Alysson L Mills
Securities and Exchange Commission v. Vanblaricum et al
as 4:2018cv00518
Defendant:
Chet Inglis, James Vanblaricum, Matthew Leaverton and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Vanblaricum et al
as 3:2018xc01647
Plaintiff:
Securities and Exchange Commission
Defendant:
James Vanblaricum, Rodney Pope, Chet Inglis and others
Cause Of Action: 15 U.S.C. § 77
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