Cases 51 - 60 of 133
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
Securities and Exchange Commission v. Helms et al
as 1:2014mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor, III
Securities and Exchange Commission v. We the People, Inc. of the United States
as 5:2014mc50711
Plaintiff:
Securities and Exchange Commission
Defendant:
We the People, Inc. of the United States
Receiver:
Melanie Emmons Damian
United States Securities and Exchange Commission v. Pearson et al
as 2:2014mc50703
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert G. Pearson and Illinois Stock Transfer Company
Receiver:
Jill L. Nicholson
United States Securities and Exchange Commission v. Pearson et al
as 1:2014mc00044
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert G. Pearson and Illinois Stock Transfer Company
Receiver:
Jill L. Nicholson
Securities and Exchange Commission v. We The People, Inc. of the United States et al
as 1:2014mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
We The People, Inc. of the United States and Stephen T. Wilkin
Receiver:
Melanie E. Damian
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 2:2014mc50576
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
No Splinters Pty, Ltd. et al v. Institutional Direct, Inc. et al
as 2:2014cv11708
Plaintiff:
No Splinters Pty, Ltd. , David Greer and Lisa Lander
Defendant:
Institutional Direct, Inc., J.P. Morgan Chase & Co., Industrial and Commercial Bank of China and others
Cause Of Action: 28 U.S.C. ยง 1332
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