Cases 41 - 50 of 79
Securities and Exchange Commission et al v. McClintock et al
as 5:2014mc00231
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Receiver:
Jason L. Nohr
USA v. $136,750.00 Seized from Peoples Exchange Bank, Account No. ****361
as 5:2013mc00438
Petitioner:
USA
Respondent:
$136,750.00 Seized from Peoples Exchange Bank, Account No. ****361
Securities And Exchange Commission v. Hilton et al
as 5:2013mc00017
Plaintiff:
Securities And Exchange Commission
Defendant:
Joseph Hilton, Pacific Northwestern Energy LLC, Rock Castle Drilling Fund LP and others
Securities and Exchange Commission v. Hilton et al
as 3:2013mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Hilton, Pacific Northwestern Energy LLC, Rock Castle Drilling Fund LP and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00364
Defendant:
Rex Venture Group, LLC and Paul Burks
Plaintiff:
Securities and Exchange Commission
Receiver:
Kenneth Bell, Esq.
Adcock v. Credit Control, LLC et al
as 1:2012cv00070
Plaintiff:
Crystal Adcock
Defendant:
Credit Control, LLC and Portfolio Investment Exchange, Inc.
Cause Of Action: 15 U.S.C. ยง 1692
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC, VII, LLC and others
Securities And Exchange Commission v. Burton Douglas Morriss et al
as 5:2012mc00016
Plaintiff:
Securities And Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Intervenor_defendant:
Morriss Holdings, LLC
Securities And Exchange Commission et al v. Management Solutions, Inc. et al
as 5:2011mc00421
Plaintiff:
Securities And Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
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