Cases 11 - 20 of 40
Securities and Exchange Commission v. Adams et al
as 2:2018mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00201
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities and Exchange Commission v. JCS Enterprises, Inc et al
as 1:2014mc00176
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc, TBTI Inc, Joseph Signore and others
Fire Insurance Exchange v. Electrolux Home Products Inc
as 2:2014cv00208
Plaintiff:
Fire Insurance Exchange
Defendant:
Electrolux Home Products Inc
Cause Of Action: 28 U.S.C. ยง 1332
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00092
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Securities and Exchange Commission v. Helms et al
as 2:2014mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 2:2014mc00061
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
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