Cases 11 - 20 of 61
Securities and Exchange Commission v. Adams et al
as 1:2018mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Porrazzo et al v. United States Securities and Exchange Commission
as 1:2018mc00106
Movant:
Edward Michael Porrazzo and Marianne Veronika Sandor
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00349
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC. et al
as 1:2016mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC., Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Capital Cove Bancorp LLc et al
as 1:2015mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Fujinaga et al
as 1:2015mc00153
Plaintiff:
Securities and Exchange Commission
Defendant:
Edwin Yoshihiro Fujinaga, MRI International, Inc., CSA Service, LLC and others
Receiver:
Robb Evans & Associates LLC
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 1:2014mc00267
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00234
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
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