Cases 71 - 80 of 88
Securities and Exchange Commission v. Coadum Advisors Inc et al
as 2:2009mc00098
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A Jeffery and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Vassallo
as 2:2009mc00089
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo
Receiver:
Stephen E. Anderson
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00088
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. Nadel et al
as 3:2009mc05014
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Judah et al
as 2:2009mc00071
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund Inc
Receiver:
Fernando M. Bustos
Securities and Exchange Commission v. Finbar Securities Corp et al
as 2:2009mc00053
Plaintiff:
Securities and Exchange Commission
Defendant:
Finbar Securities Corp and Robert Tringham
Receiver:
Robb Evans & Associates LLC
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc00052
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte LP
Receiver:
Marion Hecht
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Sunwest Management Inc et al
as 2:2009mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Receiver:
Michael A Grassmueck
Securities and Exchange Commission v. Palmer et al
as 2:2009mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Daren L. Palmer and Trigon Group Inc
Receiver:
Wayne Klein
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