Cases 11 - 18 of 18
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 4:2011mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Federal Trade Commission v. Payday Financial, LLC et al
as 3:2011cv03017
Plaintiff:
Federal Trade Commission
Defendant:
Payday Financial, LLC , Great Sky Finance, LLC , Western Sky Financial, LLC and others
Cause Of Action: 15 U.S.C. § 0045
Geiken v. Tharaldson Employee Management Co. et al
as 4:2011cv04127
Plaintiff:
Deborah Geiken
Defendant:
Tharaldson Employee Management Co. and UMR, Inc.
Cause Of Action: 29 U.S.C. § 1001
United States of America v. James Valley Ethanol, LLC, et al.
as 4:2010cv04143
Plaintiff:
United States of America
Defendant:
James Valley Ethanol, LLC, Northern Lights Ethanol, LLC and Poet Plant Management
Cause Of Action: 42 U.S.C. § 7413
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2010mc00062
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 5:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Securities and Exchange Commission v. Young et al
as 4:2009mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
