Cases 61 - 70 of 106
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Securities and Exchange Commission v. Jones
as 1:2013cv00163
Plaintiff:
Securities and Exchange Commission
Defendant:
R. Gordon Jones
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Smart et al
as 2:2013cv00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Kelli R. Smart
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Securities and Exchange Commission v. Heinz et al
as 2:2013cv00753
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Heinz, SB Heinz & Associates and Susan K. Heinz
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Franquelin et al
as 1:2013cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Armand R. Franquelin, Martin A. Pool and Judith E. Franquelin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Wilson et al
as 2:2013cv00188
Plaintiff:
Securities and Exchange Commission
Defendant:
Edmund E. Wilson and Walter L. Ross
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. McCabe
as 2:2013cv00161
Plaintiff:
Securities and Exchange Commission
Defendant:
Colin McCabe
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Premco Western et al
as 2:2012cv01120
Plaintiff:
Securities and Exchange Commission
Defendant:
Premco Western and Rodney Scott Ratheal
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Rex Venture Group et al
as 2:2012mc01114
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group and Paul Burks
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
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