Cases 41 - 50 of 77
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 1:2014mc00215
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Wagner et al
as 8:2014cv01036
Plaintiff:
Securities and Exchange Commission
Defendant:
Walter D Wagner and Alexander J Osborn
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Rex Venture Group, LLC
as 1:2012mc00478
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00400
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 8:2012mc00242
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Callahan et al
as 1:2012mc00167
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Raymond Callahan, Horizon Global Advisors LTD. and Horizon Global Advisors, LLC.
Securities and Exchange Commission v. Morriss et al
as 8:2012mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Illarramendi et al
as 1:2011mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Highview Point Partners, LLC, Michael Kenwood Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. liang et al
as 8:2011cv00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Cheng Yi liang, Yi Zhuge, Andrew Liang and others
Cause Of Action: 15 U.S.C. § 77
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