Cases 31 - 40 of 43
Securities and Exchange Commission v. Wegener et al
as 1:2010cv00566
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin T. Wegener , Wealth Resources, LLC , Wealth Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Onyx Capital Advisors, LLC et al
as 2:2010cv11633
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A Farr
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bluestein
as 2:2009cv13809
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Frank Bluestein
Cause Of Action: No cause code entered
Type:
Other Statutes
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. Hamlin et al
as 1:2009cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark R. Hamlin, Kingdom First Trading, LLC and Kingdom First Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Austin v. Austin et al
as 2:2008cv13697
Plaintiff:
Bradley S Austin
Defendant:
Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark and others
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Hirth et al
as 2:2008cv13139
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott Hirth and Voyager Learning Company
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v McKnight
as 4:2008cv11887
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated and others
Receiver:
Robert D Gordon
Cause Of Action: No cause code entered
Austin v. Countrywide Home Loans, Incorporated et al
as 2:2007cv15127
Plaintiff:
Bradley S Austin
Defendant:
Countrywide Home Loans, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Quicken Loans, Incorporated and others
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Jones et al
as 1:2007cv01198
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Daniel N. Jones and Azure Bay Management, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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