Cases 91 - 100 of 123
Securities and Exchange Commission v. Otto et al
as 2:2009cv00960
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David M Otto, Todd Van Siclen, MitoPharm Corporation and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Young et al
as 2:2009mc00016
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Securities and Exchange Commission v. Young et al
as 2:2009mc00108
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP and others
Receiver:
Louis C Bechtle
Securities and Exchange Commission v. Coadum Advisors Inc et al
as 2:2009mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A Jeffery and others
Securities and Exchange Commission v. Coadum Advisors Inc et al
as 2:2009mc00098
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A Jeffery and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Vassallo
as 2:2009mc00089
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo
Receiver:
Stephen E. Anderson
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00088
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 3:2009mc05014
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Judah et al
as 2:2009mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund, Inc
Receiver:
Fernando M Bustos
Securities and Exchange Commission v. Judah et al
as 2:2009mc00071
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund Inc
Receiver:
Fernando M. Bustos
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
