Cases 21 - 30 of 63
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 0:2018mc00050
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Arisebank et al
as 0:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 0:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Receiver:
Maria E. Windham
Type:
Other Statutes
United States Securities and Exchange Commission v. Sandberg et al
as 0:2017mc00062
Defendant:
Corey J. Sandberg and Affinity Gold Corporation
Plaintiff:
United States Securities and Exchange Commission
Type:
Other Statutes
United States Securities and Exchange Commission v. Gustafson
as 0:2017mc00055
Respondent:
Wynn A. Gustafson
Petitioner:
United States Securities and Exchange Commission
Type:
Other Statutes
Securities and Exchange Commission v. Ahmed et al
as 0:2017cv01478
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohamud Abdi Ahmed and 2waytrading, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Louks et al
as 0:2015cv03456
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James M. Louks and FiberPoP Solutions, Inc.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Brown et al
as 0:2014cv05057
Defendant:
Sherwin P. Brown and Jamerica Financial, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Lindemann
as 0:2014cv04834
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Levi D. Lindemann
Cause Of Action: 28 U.S.C. § 1331
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