Cases 21 - 30 of 93
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC et al
as 2:2017mc00002
Defendant:
RICHARD CLATFELTER, CHAD DEUCHER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
MARIA E. WINDHAM
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant:
Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant:
AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver:
RONALD GREENSPAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Earl D Miller , 5 Star Commercial, LLC and 5 Star Capital Fund, LLC
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Veros Partners Inc et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver:
William E Wendling Jr
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARY S. WILLIKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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