Cases 11 - 20 of 29
US Securities and Exchange Commission v. Smith
as 1:2014cv00192
Defendant:
Allen Ross Smith
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00056
Receiver:
Kenneth Bell
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
US Securities and Exchange Commission
Securities and Exchange Commission v. Burton Douglas Morriss Acartha Group, LLC et al
as 1:2012mc00003
Defendant:
Acartha Technology Partners, LP, Burton Douglas Morriss Acartha Group, LLC, Gryphon Investments III, LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00063
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. New Futures Trading International Corporation et al
as 1:2011cv00532
Defendant:
New Futures Trading International Corporation and Henry Roche
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Beckman et al
as 1:2011mc00013
Defendant:
Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
Plaintiff:
US Securities and Exchange Commission
Receiver:
R. J. Zayed
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00069
Defendant:
First Commonwealth Service Company, IA Capital Growth Fund, LLC, Keystone State Capital Corporation and others
Receiver:
Kamian Schwartzman
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission et al v. Young et al
as 1:2009mc00037
Plaintiff:
US Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
US Securities and Exchange Commission v. Judah et al
as 1:2009mc00024
Plaintiff:
US Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
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