Cases 11 - 20 of 86
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Amrit J.S. Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Arisebank et al
as 2:2018mc00009
Plaintiff:
Securities And Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
United States Securities and Exchange Commission v. Ludwig
as 1:2017cv00331
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher Ludwig
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Karroum et al
as 1:2017cv00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve H. Karroum, FX & Beyond Corporation and Sahar Karroum
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Robertson et al
as 3:2016cv00667
Plaintiff:
Securities And Exchange Commission
Defendant:
Merrill Robertson, Jr., Sherman C. Vaughn, Jr. and Cavalier Union Investments, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. Total Wealth Management, Inc. et al
as 3:2015mc00002
Plaintiff:
Securities And Exchange Commission
Defendant:
Total Wealth Management, Inc. and Jacob Keith Cooper
Receiver:
Kristen Janulewicz
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew Carley
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc00013
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 1:2014mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
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