Cases 51 - 60 of 119
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M. Lee and K. Khalfani
Receiver:
Robert P. Mosier
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Bell v. Bjerring et al
as 3:2014cv00724
Plaintiff:
Kenneth D. Bell
Defendant:
Gert Bjerring, David Mitchell, Nicola Holloway and others
Cause Of Action: 28 U.S.C. § 754
GRIMES v. COLVIN
as 1:2014cv00891
Defendant:
CAROLYN W. COLVIN
Plaintiff:
ELIZABETH P. GRIMES
Interested_party:
SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 416
United States of America v. Bertie Ambulance Service, Inc. et al
as 2:2014cv00053
Plaintiff:
United States of America
Defendant:
Bertie Ambulance Service, Inc., Edward L. Lipscomb and Annetta P. Lipscomb
Cause Of Action: 31 U.S.C. § 3729
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00043
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 5:2014mc00027
Petitioner:
Securities and Exchange Commission
Respondent:
Lawrence P. Schmidt, Futurgegen Company, Commercial Equity Parners, LTD and others
Receiver:
Marion A. Hect
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion A. Hecht
TP, Inc. v. Bank of America, NA et al
as 5:2014mc00014
Plaintiff:
TP, Inc.
Defendant:
Bank of America, NA and Jonathan P. Joyner
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