Cases 21 - 30 of 36
Securities and Exchange Commission v. 4D Circle LLC et al
as 4:2017cv00321
Plaintiff:
Securities and Exchange Commission
Defendant:
4D Circle LLC, Mantford C Hawkins and David E Bell
Receiver:
Lars Berg
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Edwards et al (JOINT ASSIGN)
as 2:2017mc03773
Receiver:
Derek Pierce
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards , Todd Barker , Senior Solutions of Social Circle, LLC and others
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al
as 5:2017mc00001
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DWAYNE EDWARDS , TODD BARKER , SENIOR SOLUTIONS OF SOCIAL CIRCLE LLC and others
Receiver:
DEREK PIERCE
Securities and Exchange Commission v. Edwards et al
as 2:2017mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle LLC and others
Receiver:
Montgomery ALF LLC and David Pierce
Securities And Exchange Commission et al v. Edwards et al
as 1:2017mc00001
Plaintiff:
Securities And Exchange Commission
Defendant:
Dwayne Edwards , Todd Barker , Senior Solutions of Social Circle, LLC and others
Receiver:
Derek Pierce
SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al
as 2:2017cv00393
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DWAYNE EDWARDS, TODD BARKER , SENIOR SOLUTIONS OF SOCIAL CIRCLE, LLC and others
Receiver:
DEREK PIERCE
Cause Of Action: 15 U.S.C. § 78
Creative Circle, LLC v. Ecker
as 1:2016cv01764
Petitioner:
Creative Circle, LLC
Respondent:
Daniel Ecker
Cause Of Action: 09 U.S.C. § 1
Wells Fargo Bank NA v. Louisiana Industriplex LLC et al
as 3:2015mc00017
Plaintiff:
Wells Fargo Bank NA
Defendant:
Louisiana Industriplex LLC, 2040 Toledo Road LLC, Indiana Circle LLC and others
Receiver:
Trigild Incorporated
J & J Sports Productions, Inc. v. The Indigo Bar and Lounge, Inc. et al
as 1:2015cv01617
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
The Indigo Bar and Lounge, Inc. and Four Corner Circle, LLC
Cause Of Action: 47 U.S.C. § 551
Singh Sarabjeet v. Hastings Entertainment, Inc. et al.
as 2:2014cv00114
Plaintiff:
Singh Sarabjeet
Defendant:
Hastings Entertainment, Inc., John H. Marmaduke, Jeffrey G. Shrader and others
Cause Of Action: 15 U.S.C. § 78
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