Cases 21 - 30 of 153
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant:
Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff:
Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Adams et al
as 1:2018mc00469
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. AriseBank et al
as 4:2018mc01067
Plaintiff:
Securities And Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr and Stanley Ford
Securities and Exchange Commission v. The Lifepay Group, LLC et al
as 4:2018cv01098
Defendant:
The Lifepay Group, LLC, SMDRE, LLC, Clifton E Stanley and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Marquis Properties, LLC et al
as 4:2018mc00192
Plaintiff:
Securities And Exchange Commission
Defendant:
Marquis Properties, LLC , Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties et al
as 5:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holdings and US Bank National Association
Receiver:
Maria E Windham
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Davis et al
as 4:2017cv03774
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ray C. Davis, Behavioral Recognition Systems, Inc., Blackstone Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Bryant United Capital Funding, Inc. et al
as 4:2017mc01958
Plaintiff:
Securities And Exchange Commission
Defendant:
Bryant United Capital Funding, Inc., Thurman P. Bryant, III, Arthur F. Wammel and others
Receiver:
Receiver, Jennifer R. Ecklund
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc00862
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
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