Cases 21 - 30 of 61
Securities and Exchange Commission v. Bettor Investments, LLC et al
as 3:2019cv00429
Defendant:
Bettor Investments, LLC and Matthew C Stuart
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commision v. Thomas et al
as 2:2019cv01132
Defendant:
Jonathan B. Woodard, John C. Francis, Robert C Potts and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Merrill et al
as 2:2018ms00086
Defendant:
Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nevada Sports Investment Group, LP
as 2:2018cv01726
Defendant:
Nevada Sports Investment Group, LP
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Contrarian Investments, LLC
as 2:2018cv01725
Defendant:
Contrarian Investments, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant:
Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Shinderman et al
as 2:2018cv00131
Defendant:
Quicksilver Stock Transfer, LLC and Alan Shinderman
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Marshall
as 2:2017cv02189
Defendant:
Robert Cortez Marshall
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Marino et al
as 2:2017cv02017
Defendant:
Anthony Joseph Marino, George Frank Polera and United Business Alliance, LLC
801) 524-3558 (fax:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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