Cases 11 - 20 of 52
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc08466
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al
as 1:2015mc08267
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income Partners, LLC, James R. Glover and Sherman T. Hill
Plaintiff v. Defendant
as 4:2015cv00362
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 4:2015cv00376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Hopkins v. Ward Tank and Heat Exchanger Corporation
as 4:2015mc08182
Plaintiff:
R Sam Hopkins
Defendant:
Ward Tank and Heat Exchanger Corporation
Hopkins v. Energy Exchanger Company
as 4:2015mc08178
Plaintiff:
R Sam Hopkins
Defendant:
Energy Exchanger Company
Securities and Exchange Commission v. Bliss et al
as 1:2015mc08144
Plaintiff:
Securities and Exchange Commission
Defendant:
Roger S Bliss, Roger Bliss and Associates Club LLC and Bliss Club LLC
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 1:2014mc08035
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, T.B.T.I. Inc., Joseph Signore and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc07924
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 1:2014mc07867
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
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.
