Cases 11 - 20 of 42
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al
as 8:2015mc00069
Defendant:
Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver:
Gary Hansen
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Goyal et al
as 8:2014mc00049
Defendant:
Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Caldera Investment Group, Inc. and others
Receiver:
Kevin B. Duff
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. McClintock et al
as 8:2014mc00048
Defendant:
Dianne Alexander, MSC GA Holdings, MSC Holdings USA and others
Receiver:
Jason L. Nohr
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Helms et al
as 8:2014mc00045
Defendant:
Arcady Resources, Barefoot Minerals, William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Thomas L. Taylor, III
Exchange Bank v. V-100
as 4:2013mc03021
Plaintiff:
Exchange Bank
Interested Party:
U.S. Bankruptcy Court
Defendant:
V-100
Farmers Insurance Exchange et al v. Williams
as 8:2013mc00082
Plaintiff:
Farmers Insurance Exchange, Farmers New World Life Insurance Company, Fire Insurance Exchange and others
Interested Party:
U.S. Bankruptcy Court
Defendant:
Bradley K. Williams
Securities and Exchange Commission v. Rex Venture Group et al
as 8:2012mc00103
Receiver:
Kenneth Bell
Defendant:
Paul R. Burks and Rex Venture Group
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Lundstrom et al
as 8:2012cv00343
Defendant:
James A. Laphen, Gilbert G. Lundstrom and Trevor A. Lundstrom
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Langford
as 8:2012cv00344
Defendant:
Don A. Langford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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