Cases 51 - 60 of 67
U.S. Securities and Exchange Commission v. Huber et al
as 2:2009mc00232
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The and others
Plaintiff v. Defendant
as 6:2009cv01306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
United States of America v. Anderson et al
as 2:2009cv02433
Defendant:
Margarita Anderson, Timothy Anderson, Hope Anderson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Securities and Exchange Commission v. Young et al
as 2:2009mc00225
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC., Acorn II, L.P. and others
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00108
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc00220
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Securities and Exchange Commission v. Judah et al
as 2:2009mc00214
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission v. Forte et al
as 2:2009mc00210
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00208
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
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