Cases 1 - 5 of 5
Securities and Exchange Commission v. Orr et al
as 2:2011cv02251
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Orr, Leland G. Orr, Michael S. Lowry and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. NIC, Inc. et al
as 2:2011cv02016
Plaintiff:
Securities and Exchange Commission
Defendant:
NIC, Inc., Jeffery S. Fraser, Harry H. Herington and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kovzan
as 2:2011cv02017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen M. Kovzan
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Delta Onshore Management, LLC et al
as 6:2008cv01278
Plaintiff:
Securities and Exchange Commission
Defendant:
Delta Onshore Management, LLC, Jerry P. Jackson, Peter J. Brooks and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. McNaul et al
as 6:2008cv01159
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Lloyd F. Nunns and others
Cause Of Action: U.S. Government Plaintiff
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