Cases 31 - 40 of 101
Bebo v. Securities and Exchange Commission
as 2:2015cv00003
Defendant:
Securities and Exchange Commission
Plaintiff:
Laurie A Bebo
Cause Of Action: 28 U.S.C. § 2201
Rigsby, Rodney et al v. Erie Insurance Company et al
as 3:2014cv00905
Plaintiff:
Rodney Rigsby, Shirley Conrad, Catherine Conrad and others
Defendant:
Erie Insurance Company , Erie Insurance Exchange , Randolph Lepak and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 2:2014mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, T.B.T.I. Inc, Joseph Signore and others
Corporate Assets Inc et al v. 9214-6463 LP et al
as 2:2014mc00069
Plaintiff:
Corporate Assets Inc , National Machinery Exchange Inc and Galaxie Corporation
Defendant:
9214-6463 LP, 9214-6463 Quebec Inc, Counsel RB Capital LLC and others
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014mc00066
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc, Joel Gillis and Edward Wishner
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00041
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregren Company, Commercial Equity Partners Ltd and others
Securities and Exchange Commission v. Schmidt, Lawrence P. et al
as 3:2014mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
United States Securities and Exchange Commission v. Goyal et al
as 2:2014mc00037
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC and Blue Horizon Asset Management LLC
United States Securitites and Exchange Commission v. Pearson, Robert et al
as 3:2014mc00004
Plaintiff:
United States Securitites and Exchange Commission
Defendant:
Robert Pearson and Illinois Stock Transfer Company
Receiver:
Jill Nicholson
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