Cases 61 - 70 of 72
Securities and Exchange Commission v. Nadel
as 4:2009mc00304
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Judah et al
as 4:2009mc00236
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Securities and Exchange Commission
Securities and Exchange Commission v. Judah et al
as 4:2009mc09011
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund, Inc.
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Forte et al
as 4:2009mc09009
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: Federal Question
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 4:2009mc09004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Miscellaneou:
Darryl E Fisher, J. Wallace Gutzler, Kristin Harder and others
Receiver:
Michael A Grassmueck
Cause Of Action: Federal Question
Securities and Exchange Commission v. Sunwest Mangagement, Inc. et al
as 4:2009mc00161
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Mangagement, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Grassmueck
Securities and Exchange Commission v. Turkcan
as 4:2009cv00204
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark T Turkcan
Cause Of Action: Federal Question
Securities and Exchange Commission v. Shanahan et al
as 4:2007cv01262
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael F. Shanahan, Sr. and Michael F. Shanahan, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Parish et al
as 4:2007mc00201
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Albert E. Parish, Parish Economics, LLC and Summerville Hard Assests, LLC
Securities and Exchange Commission v. Kopsky et al
as 4:2007cv00379
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Matthew E. Kopsky, Matthew E. Kopsky, Ronald W. Davis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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