Cases 11 - 20 of 34
United States Securities v. Burns
as 6:2012mc00101
Respondent:
Eric T. Burns
Petitioner:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Management Solutions, Inc.
as 2:2011mc00236
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc.
Securities and Exchange Commission v. Rockwell Energy of Texas, LLC et al
as 2:2011mc00211
Plaintiff:
Securities and Exchange Commission
Defendant:
Rockwell Energy of Texas, LLC, Rockwell Energy Management, LLC, Gregory S. Shindler and others
Securities and Exchange Commission v. Orr et al
as 2:2011cv02251
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Orr, Leland G. Orr, Michael S. Lowry and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00208
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The and Hollie Beckman
Securities and Exchange Commission v. Kowalewski et al
as 5:2011mc00405
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanley J. Kowalewski and SJK Investment Management, LLC
Securities and Exchange Commission v. NIC, Inc. et al
as 2:2011cv02016
Plaintiff:
Securities and Exchange Commission
Defendant:
NIC, Inc., Jeffery S. Fraser, Harry H. Herington and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kovzan
as 2:2011cv02017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen M. Kovzan
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00230
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Stinson et al
as 2:2010mc00224
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Jr. Stinson, Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC. and others
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