Cases 51 - 60 of 73
US Securities and Exchange Commission v. Huber et al
as 2:2009mc00162
Plaintiff:
US Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex Inc, The Quarter Funds LP and others
Receiver:
Kevin B. Duff
US Securities and Exchange Com v. Howard
as 09-2210
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
DANIEL R. HOWARD
US Securities and Exchange Com v. Howard
as 09-2209
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
DANIEL R. HOWARD
US Securities and Exchange Commission v. Hanson et al
as 3:2009cv00336
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
US Securities and Exchange Commission et al v. Young et al
as 1:2009mc00037
Plaintiff:
US Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
Securities and Exchange Commis v. Lydia Capital, LLC, et al
as 09-1767
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
LYDIA CAPITAL, LLC and EVAN ANDERSON
Defendant - Appellant:
GLENN MANTERFIELD
:
, , and others
US Securities and Exchange Commission v. Judah et al
as 1:2009mc00024
Plaintiff:
US Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
US Securities and Exchange Commission v. Forte, et al
as 1:2009mc00018
Plaintiff:
US Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion A. Hecht
Knight v. US Securities and Exchange Commission et al
as 2:2009cv00015
Plaintiff:
Anthony Knight
Defendant:
US Securities and Exchange Commission, Mark Shonfeld, John Reynolds and others
Cause Of Action: U.S. Government Defendant
US Securities and Exchange Commission v. TG Capital LLC et al
as 3:2008mc00665
Plaintiff:
US Securities and Exchange Commission
Defendant:
TG Capital LLC, Thanh Viet Cao and Lodavina Grosnickle
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