Cases 31 - 40 of 49
Minden Exchange Bank and Trust Co. v. Wells et al
as 4:2011cv03015
Defendant:
Carol A. Carlson, Dale E. Carlson, Lynn P. Carlson and others
Plaintiff:
Minden Exchange Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Securities and Exchange Commission v. Millennium Bank et al
as 8:2010mc00110
Defendant:
Philippe Angeloni, Bruesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stinson et al
as 4:2010mc03028
Defendant:
First Commonwealth Service Company, IA Capital Fund, Keystone State Capital Corporation and others
Receiver:
Kamian Schwartzman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stanford International Bank et al
as 8:2010mc00080
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Gupta
as 8:2010cv00100
Defendant:
Vinod Gupta
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Raval
as 8:2010cv00101
Defendant:
Vasant Raval
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Das et al
as 8:2010cv00102
Defendant:
Rajnish Das and Stormy Dean
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Guenthner, et al
as 8:2002cv00010
Defendant:
David C. Guenthner and Jay M. Samuelson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securites and Exchange Commission v. Young et al
as 4:2009mc03023
Plaintiff:
Securites and Exchange Commission, Securites and Exchange Commission, Securites and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
v. Jindra et al
as 8:2009cv00216
Defendant:
Ryan M Jindra, Envision Investment Advisors, LLC, Envision Financial Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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