Cases 1 - 4 of 4
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Commission v. Wright-Olivares et al
as 3:2013cv00700
Plaintiff:
Securities & Exchange Commission
Defendant:
Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Wright
as 5:2013cv00092
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Carl David Wright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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