Cases 1 - 10 of 19
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 7:2012mc00082
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Alleca et al
as 4:2012mc00001
Receiver:
Robert D. Terry
Plaintiff:
Securities and Exchange Commission
Defendant:
Asset Class Diversification Fund, LP, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Securities and Exchange Commission v. Morriss et al
as 7:2012mc00003
Defendant:
Acartha Group, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 7:2011mc00062
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Beckman et al
as 7:2011mc00007
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R. J. Zayed
Securities and Exchange Commission v. Kowalewski et al
as 3:2011mc00009
Defendant:
Stanley J. Kowalewski and SJK Investment Management, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Trade-LLC et al
as 7:2010mc00041
Defendant:
BD LLC, CMJ Capital LLC, William H. Center and others
Receiver:
Jeffrey C. Schneider
Plaintiff:
Securities and Exchange Commission
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