Cases 31 - 40 of 86
Securities and Exchange Commission v. Alleca et al
as 4:2012mc00001
Receiver:
Robert D. Terry
Plaintiff:
Securities and Exchange Commission
Defendant:
Asset Class Diversification Fund, LP, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Securities and Exchange Commission v. Evolution Capital Advisors, LLC et al
as 3:2012mc00008
Receiver:
Thomas L. Taylor, III
Plaintiff:
Securities and Exchange Commission
Defendant:
Evolution Capital Advisors, LLC, Evolution Investment Group I, LLC and Damian Omar Valdez
United States Securities and Exchange Commission v. Powell et al
as 1:2012cv00483
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Darlene Nelson Powell and Robert Eldridge
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M. Schenk
Securities and Exchange Commission v. Morriss et al
as 7:2012mc00003
Defendant:
Acartha Group, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and others
Plaintiff:
Securities and Exchange Commission
Perales v. United States of America et al
as 3:2012cv00007
Petitioner:
Azael Dythian Perales
Respondent:
United States of America, Barack H. Obama, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 2241
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 7:2011mc00062
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Long Term-Short Term, Inc. et al
as 1:2011cv01127
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Long Term-Short Term, Inc. and Freddie Rick
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Allen
as 1:2011cv00657
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul R. Allen
Cause Of Action: 15 U.S.C. § 78
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