Cases 31 - 40 of 146
Plaintiff v. Defendant
as 1:2018cv02715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv02298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
as 1:2018mc00042
Defendant:
ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
Receiver:
ALYSSON L. MILLS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. ARISEBANK et al
as 1:2018mc00022
Defendant:
ARISEBANK, STANLEY FORD and JARED RICE, SR.
Receiver:
MARK W. RASMUSSEN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice Sr and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
SECURITIES EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 1:2018mc00006
Defendant:
RICHARD CLATFELLER, CHAD DEUCHER, JESSICA DEUCHER and others
Plaintiff:
SECURITIES EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331
Paskevich v Commissioner of Social Security
as 2:2017cv00439
Plaintiff:
Adam Paskevich
Defendant:
Commissioner of Social Security
Miscellaneous_party:
SSA (Court Use Only)
Cause Of Action: 42 U.S.C. § 205
U.S. SECURITIES AND EXCHANGE COMMISSION v. BUCK
as 1:2017cv03984
Defendant:
THOMAS J. BUCK
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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