Cases 41 - 49 of 49
Securities and Exchange Commission v. Judah et al
as 8:2009mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund
Receiver:
Fernando M. Bustos
Securities and Exchange Commission et al v. Forte et al
as 4:2009mc03018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission v. Sunwest Management et al
as 8:2009mc00018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael Grassmueck
Securities and Exchange Commission v. Presidents Trust et al
as 8:2003cv00545
Defendant:
David D. Klasna, Jon Patrick Pierce and Presidents Trust
Unknown:
Thomas J. Monaghan
Plaintiff:
Securities and Exchange Commission
402) 661-3081 (fax:
Ellyn Grant
Receiver:
Thomas D. Stalnaker
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Riches v. Dubai International Financial Centre et al
as 4:2008cv03138
Petitioner:
Jonathan Lee Riches
Respondent:
Dubai International Financial Centre, Dubai International Financial Exchange, Abu Dhabi Securities Exchange and others
Cause Of Action: U.S. Government Defendant
Securities and Exchange Commission v Behrens, et al
as 8:2008cv00013
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Bryan S. Behrens, Bryan S. Behrens, National Investments and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kansas Bankers Surety Company v. Minden Exchange Bank & Trust
as 8:2007cv00226
Plaintiff:
Kansas Bankers Surety Company
Defendant:
Minden Exchange Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Securities and Exchange Commission v. Parish et al
as 8:2007cv00137
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Albert E. Parish, Jr., Parish Economics and Summerville Hard Assets
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Marimuthu et al
as 8:2007cv00094
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Jaisankar Marimuthu, Chockalingam Ramanathan, Thirugnanam Ramanathan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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