Cases 41 - 50 of 131
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00130
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Burtka
as 2:2014cv14278
Defendant:
Gary J Burtka
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Waidelich et al
as 4:2014cv14279
Defendant:
Eric C Waidelich
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Palmetto Investments, LLC et al
as 2:2014cv13902
Plaintiff:
Securities and Exchange Commission
Defendant:
Palmetto Investments, LLC and the Estate of Vincent James Saviano
Receiver:
Earle I. Erman
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Schmidt
as 2:2014mc50956
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion A. Hecht
United States Securities and Exchange Commission v. Goyal et al
as 2:2014mc50771
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
Kevin B. Duff
Securities and Exchange Commission v McClintock, et al
as 2:2014mc50765
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock and Dianne Alexander
Securities and Exchange Commission v. McClintock et al
as 1:2014mc00056
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Receiver:
Jason L. Nohr
Securities and Exchange Commission v. Helms et al
as 2:2014mc50746
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Deven Sellers, Roland Barrera and others
Receiver:
Thomas L Taylor, III
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