Cases 51 - 60 of 109
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Colonial Tidewater Realty Income et al
as 2:2015mc00634
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income, James R. Glover and Sherman T. Hill
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Baldwin et al
as 2:2015cv00458
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwight Shane Baldwin and Silverleaf Financial
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Cook et al
as 2:2015cv00416
Plaintiff:
Securities and Exchange Commission
Defendant:
Ryan L. Cook , HelpMed and Richard Larsen
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Bliss et al
as 2:2015cv00098
Plaintiff:
Securities and Exchange Commission
Defendant:
Roger S. Bliss
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Total Wealth Management et al
as 2:2015mc00097
Plaintiff:
Securities and Exchange Commission
Defendant:
Total Wealth Management and Jacob Keith Cooper
Receiver:
Kristen Janulewicz
Cause Of Action: 28 U.S.C. § 0754
Ackerman v. US Securities and Exchange Commission
as 2:2015mc00023
Plaintiff:
Neil Ackerman
Defendant:
US Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Nationwide Automated Systems et al
as 2:2014mc00823
Receiver:
William Hoffman
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Joel Gillis, Edward Wishner and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen, Commerical Equity Partners and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Williams et al
as 2:2014cv00510
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyson D. Williams and Stanley D. Parrish
Cause Of Action: 15 U.S.C. § 0077
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