Cases 21 - 30 of 66
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Craven
as 1:2015mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Anna Craven
Securities and Exchange Commission v. Craven
as 1:2015mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
David Craven
Cause Of Action: 28 U.S.C. ยง 1963
Pence v. United States Securities and Exchange Commission
as 3:2015mc00018
Movant:
Stephen B. Pence
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission et al v. JCS Enterprises, INc. et al
as 5:2014mc00455
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, INc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
Securities And Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00194
Plaintiff:
Securities And Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00335
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00282
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
United States Securities and Exchange Commission et al v. Goyal et al
as 5:2014mc00232
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
Kevin B. Duff
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