Cases 41 - 50 of 89
Securities and Exchange Commission v. Small Business Capital Corp et al
as 2:2012mc00052
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: Civil Miscellaneous Case
Type:
Other Statutes
Securities & Exchange Commission et al v. Small Business Capital Corp. et al
as 6:2012mc00073
Plaintiff:
Securities & 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. Small Business Capital Corp. et al
as 5:2012mc00017
Plaintiff:
Securities And Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 2:2012mc00051
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: Civil Miscellaneous Case
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas A. Seaman v. The Bank of New York Mellon et al
as 8:2012cv00926
Plaintiff:
Thomas A. Seaman
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, National Association
Federal Trade Commission v. American Credit Crunchers, LLC et al
as 8:2012mc00123
Plaintiff:
Federal Trade Commission
Defendant:
American Credit Crunchers, LLC, Ebeeze, LLC and Varang K. Thaker
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. American Credit Crunchers, LLC et al
as 2:2012mc00180
Defendant:
American Credit Crunchers, LLC, Ebeeze, LLC and Varang K. Thaker
Plaintiff:
Federal Trade Commission
Receiver:
Thomas A. Seaman
Seaman v. MRI Global Imaging Services, Inc. et al
as 1:2012cv01576
Plaintiff:
Thomas A. Seaman
Defendant:
MRI Global Imaging Services, Inc., Preferred Medical Imaging, P.C., Deajess Medical Imaging, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. American Credit Crunchers, LLC et al
as 1:2012cv01028
Plaintiff:
Federal Trade Commission
Defendant:
American Credit Crunchers, LLC , Ebeeze, LLC and Varang K. Thaker
Receiver:
Thomas A. Seaman
Cause Of Action: 15 U.S.C. § 0045
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