Cases 111 - 120 of 137
Securities and Exchange Commission v. Graham, II et al
as 2:2009cv00250
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Lewis E Graham, II, Floworks, Inc. and Linworth, LLC
Cause Of Action: Federal Question
Securities and Exchange Commission v. Glisson
as 2:2009cv00104
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Marco Glisson
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 2:2009ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC, George L. Theodule and others
Securities and Exchange Commission v. Star Georgetown 1 Joint Venture
as 2:2008ms00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Roaylty 1-B, LP and others
Securities and Exchange Commission v. M45 Mining Resources, Inc. et al
as 2:2008cv01456
Plaintiff:
Securities and Exchange Commission
Defendant:
M45 Mining Resources, Inc. and Eden Miller
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Des Champs et al
as 2:2008cv01279
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Stephen M Des Champs and Martha W Vlcek
Cause Of Action: Federal Question
Securities and Exchange Commission v. Plus Money, Inc. et al
as 2:2008ms00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund II Limited-Liability Limited Partnership and others
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 2:2008ms00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Cause Of Action: Federal Question
Type:
Other Statutes
Securities and Exchange Commission v. Kaiser et al
as 2:2008cv00888
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Daniel Kaiser and Stephen H Roebuck
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Vescor Capital Corp. et al
as 2:2008ms00034
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Vescor Capital Corp., Vescor Cap[ital, Inc., Vescar Capital, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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