Cases 11 - 19 of 19
Securities & Exchang v. Dowdell, et al
as 3:2001cv00116
Defendant:
Authorized Auto Service, Inc., Daniel Derouard, Adam Dowdell and others
Movant:
Robert F. June and Keiter Stephens Hurst Gary and Shreaves
Plaintiff:
Securities and Exchange Commission
Interested Party:
Roy M. Terry, Jr.
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Young et al
as 7:2009mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Oak Grove Partners, L.P., Neely Young and others
Receiver:
Louis C Bechtle
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00054
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Manaagement, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Judah et al
as 7:2009mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
Securities and Exchange Commission v. Sunwest Management Inc. et al
as 7:2009mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Donnelly et al
as 3:2009cv00015
Plaintiff:
Securities and Exchange Commission
Defendant:
John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2009mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 7:2008mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A Jeffrey and others
Receiver:
Pat Huddleston, II
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