Cases 41 - 50 of 53
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00047
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC. and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Harris et al
as 4:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
George Wesley Harris and Giant Operating LLC
Securities and Exchange Commission v. Young et al
as 2:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis Bechtle, Louis Bechtle, Louis Bechtle and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Young et al
as 4:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management LLC, Acorn II L P and others
Receiver:
Louis C Bechtle
Securities and Exchange Commission v. Excel Lease Fund, Inc. et al
as 2:2009mc00017
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Excel Lease Fund, Inc. and Benny L. Judah
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Judah et al
as 4:2009mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund Inc
Receiver:
Fernando M Bustos
Securities and Exchange Commission et al v. Joseph S. Forte et al
as 2:2009mc00011
Plaintiff:
Securities and Exchange Commission and Commudity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: Federal Question
Securities and Exchange Commission et al v. Forte et al
as 4:2009mc00012
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte LP
Receiver:
Marion Hecht
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 4:2009mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Ralph S Janvey
Securities and Exchange Commission v. Gold-Quest International et al
as 4:2008mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Gold-Quest International, David M Greene, John Jenkins and others
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