Cases 21 - 30 of 68
United States Securities and Exchange Commission et al v. Equitybuild Incorporated et al
as 2:2018mc00046
Defendant:
Jerome H Cohen, Equitybuild Incorporated, Shaun D Cohen and others
Undetermined:
Kevin B Duff
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission et al v. Adams et al
as 2:2018mc00041
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Undetermined:
Alysson L Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. AriseBank et al
as 2:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Pacific West Capitol Group Incorporated et al
as 4:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capitol Group Incorporated, Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 15 U.S.C. ยง 77
Securities and Exchange Commission et al v. Varacchi et al
as 2:2018mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J Varacchi, Radar Alternative Fund LP, Radar Alternative Master Fund SPC and others
Receiver:
Jed Horwitt
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Silverman
as 2:2017mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery A Silverman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Marquis Properties LLC et al
as 2:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Francisco et al
as 4:2017mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Incorporated and others
Receiver:
Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: Civil Miscellaneous Case
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