Cases 11 - 20 of 46
Securities and Exchange Commission v. Inteligentry, LTD et al
as 1:2015mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Inteligentry, LTD , Plasmerg, Inc , PTP Licensing, LTD and others
Receiver:
Sally B. McMinimee
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis and Edward Wishner
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00033
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 4:2014mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Ventures Group LLC et al
as 4:2012mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Ventures Group LLC and Paul Burks
Securities and Exchange Commission v. Morriss et al
as 1:2012mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC , MIC VII, LLC and others
Securities and Exchange Commission v. Morriss et al
as 4:2012mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII LLC and others
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