Cases 31 - 40 of 73
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #2, LLC and others
Receiver:
William Hoffman
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant:
Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Smith
as 1:2014cv00192
Defendant:
Allen Ross Smith
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00056
Receiver:
Kenneth Bell
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
US Securities and Exchange Commission
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv02939
Defendant:
Stanley B. McDuffie and Jilapuhn, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eames v. Office of Management and Budget et al
as 1:2012cv00003
Plaintiff:
Brady Eames
Defendant:
Office of Management and Budget, US Department of Justice, National Archives and Records Administration and others
Cause Of Action: 05 U.S.C. § 0702
US Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00063
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
US Securities and Exchange Commission
US SECURITIES AND EXCHANGE COMMISSION v. FORTENBERRY et al
as 1:2011mc00671
Petitioner:
US SECURITIES AND EXCHANGE COMMISSION
Respondent:
STANLEY J. FORTENBERRY, DAVID J. KENT, JR., MARGARITA DAMIANOVA and others
Cause Of Action: Civil Miscellaneous Case
US Securities and Exchange Commission v. New Futures Trading International Corporation et al
as 1:2011cv00532
Defendant:
New Futures Trading International Corporation and Henry Roche
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cody v. SEC
as 11-2247
Petitioner:
RICHARD G. CODY
Respondent:
US SECURITIES AND EXCHANGE COMMISSION
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