Cases 121 - 123 of 123
Securities and Exchange Commission v. Global Online Direct, Inc. et al
as 2:2007mc00088
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Online Direct, Inc., Bryant E. Berhmann and Larry E. Hunter
Receiver:
Michael A Grassmueck
Securities and Exchange Commission v. Sandifur, Jr et al
as 2:2005cv01631
Plaintiff:
Securities and Exchange Commission
Defendant:
C Paul Sandifur, Jr, Thomas G Turner, Robert A Ness and others
Petitioner:
Theodore Anderson, Jack Behrens, Ernst & Young U.S. LLP and others
Not Classified By Court:
Ted Anderson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Zidar, et al
as 2:2000cv00823
Plaintiff:
Securities and Exchange Commission
Defendant:
John Wayne Zidar , John Wesley Matthews , Elizabeth Anne Phillips and others
Receiver:
Michael D McKay and Jenny A Durkan
Claimant:
Nathaniel M. Abbott , Lynette D'Mello , Elizabeth Dobis and others
Cause Of Action: 15 U.S.C. § 78
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