Cases 1 - 8 of 8
U.S. Securities and Exchange Commission v. Henderson et al
as 1:2019cv06183
Defendant:
John Henderson and Global Resources Leadership, LLC
Plaintiff:
U.S. Securities and Exchange Commission
Securities And Exchange Commission v. Resources Planning Group, Inc. et al
as 1:2012cv09509
Plaintiff:
Securities And Exchange Commission
Defendant:
Resources Planning Group, Inc. and Joseph J. Hennessy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nicknish v. Hennessy et al.
as 1:2011cv06401
Plaintiff:
Mary Nicknish
Defendant:
Joseph J. Hennessy and Resources Planning Group, Inc.
Cause Of Action: 12 U.S.C. § 22
v. Ahmann et al
as 1:2009cv04060
Defendant:
James Ahmann, Gary Lange, JW Cole Financial, Inc. and others
Plaintiff:
Dr. Charles Giger and Dr. Charles Giger
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Benger et al
as 1:2009cv00676
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Stefan H. Benger, SHB Capital, Inc., Jason B Meyers and others
Cause Of Action: U.S. Government Plaintiff
Lyon et al v. Eisenschenk et al
as 1:2008cv00754
Plaintiff:
Michael Lyon and Richard Lane
Defendant:
Sigmund A. Eisenschenk, Resources Equities, LLC. and Thunder Bay Enterprises, LLC.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Knowles v. Hopson et al
as 1:2007cv06131
Plaintiff:
Robert Knowles and Robert Knowles
Defendant:
Angelia Hopson, Renewable Resources, LLC and Safety Solutions, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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