Cases 41 - 50 of 136
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff:
Securities and Exchange Commission
Defendant:
Oscar Villarreal
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Schmidt et al
as 2:2014mc00026
Plaintiff:
Securities And Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion Hecht
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
Securities and Exchange Commission v. Billy Wayne McClintock et al
as 3:2014mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC, and others
Receiver:
Jason L Nohr
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission et al v. We the People, Inc. of the United States et al
as 1:2014mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
We the People, Inc. of the United States
3rd_party_plaintiff:
Melanie E. Damian
3rd_pty_defendant:
Troy A. Dyer and Dyer Financial, Inc.
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00032
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. Helms et al
as 2:2014mc00024
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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