Cases 1 - 10 of 18
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff:
Securities and Exchange Commission
Defendant:
Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Conley
as 1:2020cv00070
Defendant:
Phillip W. Conley
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Adams et al
as 1:2018mc00045
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities And Exchange Commission v. Schmidt et al
as 1:2014mc00032
Plaintiff:
Securities And Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities And Exchange Commission v. Small Business Capital Corp. et al
as 5:2012mc00017
Plaintiff:
Securities And Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Morriss et al
as 5:2012mc00004
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC , MIC VII,LLC and others
Securities And Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00034
Plaintiff:
Securities And Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
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