Other Statutes Cases
Cases 51 - 60 of 60
US Securities and Exchange Commission v. Huber et al
as 2:2009mc00162
Plaintiff: US Securities and Exchange Commission
Defendant: William A. Huber, Hubadex Inc, The Quarter Funds LP and others
Receiver: Kevin B. Duff
US Securites and Exchange Commission v. Huber et al
as 0:2009mc00062
Plaintiff: US Securites and Exchange Commission
Defendant: William A. Huber, Hubadex, Inc., Quarter Funds, LP, The and others
U.S. Securities and Exchange Commission v. Huber et al
as 2:2009mc00232
Plaintiff: U.S. Securities and Exchange Commission
Defendant: William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The and others
U. S. Securities and Exchange Commission v. Huber et al
as 3:2009mc00085
Plaintiff: U. S. Securities and Exchange Commission
Defendant: William A. Huber, Hubadex, Inc., The Quarter Funds, L.P. and others
Receiver: Kevin B. Duff
U. S. Securities and Exchange Commission v. Huber et al
as 1:2009mc23180
Plaintiff: U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission and U. S. Securities and Exchange Commission
Defendant: William A Huber, Hubadex, Inc., The Quarter Funds, LP and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Type: Other Statutes None
Securities And Exchange Commission We have downloadable decisions or orders for this case
as 1:2009cv06068
Plaintiff: Securities And Exchange Commission and William A Huber
Defendant: William A Huber, William A Huber, Hubadex, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
United States of America v. Black et al
as 3:2009cv00974
Plaintiff: United States of America
Defendant: Oscar Black
Garnishee: The Bank of Texas, Compass Bank, Washington Mutual and others
Cause Of Action: Application for a Writ of Garnishment
Type: Other Statutes None
Pet Quarters, Inc., et al v. Depository Trust etc., et al We have downloadable decisions or orders for this case
as 08-2114
Plaintiff - Appellant: Pet Quarters, Inc., Clyde A. Jester, an individual, Michael Parnell, an individual and others
Defendant - Appellee: Depository Trust and Clearing Corporation, Depository Trust Company and National Securities Clearing Corporation
Amicus On Behalf Of Appellant: North American Securities Administrators Association, Incorporated
Amicus On Behalf Of Appellee: Securities and Exchange Commission
Home Quarters Real Estate Group, L. L. C. v. Michigan Data Exchange, Incorporated et al We have downloadable decisions or orders for this case
as 2:2007cv12090
Plaintiff: Home Quarters Real Estate Group, L. L. C. and Home Quarters Real Estate Group, L. L. C.
Defendant: Michigan Data Exchange, Incorporated and Realcomp II, Limited
Cause Of Action: No cause code entered
Pet Quarters Inc, et al v. Rhino Advisors Inc, et al We have downloadable decisions or orders for this case
as 4:2004cv00697
Plaintiff: Pet Quarters Inc
Defendant: Ladenburg Thalmann and Company Inc , Michael Vasinkevich , Curzon Capital Corporation and others
Cause Of Action: 15 U.S.C. § 77

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