Cases 11 - 20 of 43
Securities And Exchange Commission v. Adams et al
as 1:2018mc00045
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities and Exchange Commission v. Varacchi
as 2:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Receiver:
Jed Horwitt
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Schmidt et al
as 1:2014mc00032
Plaintiff:
Securities And Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission v. Schmidt
as 2:2014mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, FutureGen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Venture Group, LLC
as 2:2012mc00181
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
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