Cases 21 - 30 of 73
Securities and Exchange Commission v. Dearman, Sr. et al
as 4:2013cv00553
Plaintiff:
Securities and Exchange Commission
Defendant:
Larry J Dearman Sr, Marya Gray, Bartnet Wireless Internet, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. White et al
as 6:2013mc00008
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 6:2012mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 4:2012mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
American Bank and Trust Co. v. Argyle Capital Management Corporation et al
as 4:2012cv00079
Plaintiff:
American Bank and Trust Co.
Defendant:
Argyle Capital Management Corporation, Robert Olins and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 4:2012mc00006
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 6:2012mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 6:2011mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 4:2011mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A Jacobson and Allen R Jacobson
Securities and Exchange Commission v. Kivisto
as 4:2011cv00641
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas L Kivisto
Cause Of Action: 15 U.S.C. § 77
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