Cases 31 - 40 of 75
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 4:2015mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Chistopher M Lee
Receiver:
Robert P Mosier
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 4:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, TBTI Inc, Joseph Signore and others
Receiver:
James D Sallah
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 4:2014cv00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 4:2014mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc, Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Companay, Commercial Equity Partners LTD and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00030
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms , Janniece S. Kaelin , Deven Sellers and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Helms et al
as 4:2014mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Helms, Janniece S Kaelin, Deven Sellers and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 4:2014mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis Deyoung
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 2:2014mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: Civil Miscellaneous Case
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