Cases 31 - 40 of 63
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven R. Markusen, Jay C. Cope and Archer Advisors LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Krishnan
as 0:2012cv02495
Plaintiff:
Securities and Exchange Commission
Defendant:
Subramanian Krishnan
United States Securities and Exchange Commission v. Marion et al
as 0:2012cv00749
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David L. Marion and International Rarities Holdings, Inc.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Morris et al
as 0:2012mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morris, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M. Schenk
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 0:2011mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
United States Securities and Exchange Commission v. Walker et al
as 0:2011cv03655
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert A. Walker, Dennis L. Desender and DLD Financial, Ltd
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collyard et al
as 0:2011cv03656
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary A. Collyard, Collyard Group, LLC, Paul D. Crawford and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Fry et al
as 0:2011cv03303
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James N. Fry, Michelle W. Palm and Arrowhead Capital Management LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Welliver et al
as 0:2011cv03076
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David B. Welliver and Dblaine Capital, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Quan et al
as 0:2011cv00723
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marlon Quan , Acorn Capital Group, LLC , Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee
Cause Of Action: 15 U.S.C. § 77
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