Cases 21 - 30 of 61
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00140
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Hawaii Floriculture And Nursery Association v. County of Hawaii
as 1:2014cv00267
Plaintiff:
Hawai'i Floriculture And Nursery Association , Hawai'i Papaya Industry Association , Big Island Banana Growers Association and others
Defendant:
Hawai'i, County of
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. Lyndon et al
as 1:2013cv00486
Plaintiff:
Securities and Exchange Commission
Defendant:
Troy Lyndon and Ronald Zaucha
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kluger et al
as 1:2013mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew H. Kluger and Garrett D. Bauer
Lyndon v. Securities and Exchange Commission et al
as 1:2013cv00367
Plaintiff:
Troy Alan Lyndon
Defendant:
Securities and Exchange Commission, Public Company Accounting Oversight Board, Depository Trust & Clearing Corporation (The) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00363
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
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