Cases 31 - 40 of 92
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 0:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Receiver:
Maria E. Windham
Type:
Other Statutes
United States Securities and Exchange Commission v. Sandberg et al
as 0:2017mc00062
Defendant:
Corey J. Sandberg and Affinity Gold Corporation
Plaintiff:
United States Securities and Exchange Commission
Type:
Other Statutes
United States Securities and Exchange Commission v. Gustafson
as 0:2017mc00055
Respondent:
Wynn A. Gustafson
Petitioner:
United States Securities and Exchange Commission
Type:
Other Statutes
American Mills International, LLC v. American Cap Exchange II, Inc.
as 0:2017cv04247
Plaintiff:
American Mills International, LLC
Defendant:
American Cap Exchange II, Inc.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Ahmed et al
as 0:2017cv01478
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohamud Abdi Ahmed and 2waytrading, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Louks et al
as 0:2015cv03456
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James M. Louks and FiberPoP Solutions, Inc.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Brown et al
as 0:2014cv05057
Defendant:
Sherwin P. Brown and Jamerica Financial, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Lindemann
as 0:2014cv04834
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Levi D. Lindemann
Cause Of Action: 28 U.S.C. § 1331
Cowart v. Northstar Bullion Exchange, LLC
as 0:2014cv04422
Plaintiff:
Wanda Cowart
Defendant:
Northstar Bullion Exchange, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven R. Markusen, Jay C. Cope and Archer Advisors LLC
Cause Of Action: 15 U.S.C. § 77
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