Cases 11 - 20 of 67
Securities and Exchange Commission v. Adams et al
as 3:2018mc00105
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00068
Defendant:
Arisebank, Stanley Ford and Jared Rice, Sr.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc03750
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
United States Securities & Exchange Commission v. Trahan
as 6:2017cv00731
Defendant:
Michael Trahan
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00101
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00026
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03610
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Blackburn et al
as 2:2015cv02451
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald L Blackburn , Andrew V Reid , Bruce A Gwyn and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 2:2014mc02567
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc01619
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion Hecht
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