Cases 51 - 60 of 123
Securities and Exchange Commission v. PACCAR Inc., et al
as 2:2013cv00953
Plaintiff:
Securities and Exchange Commission
Defendant:
PACCAR, Inc and PACCAR Financial Corp
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2013mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah LC and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
as 2:2013cv00157
Plaintiff:
Securities and Exchange Commission
Defendant:
USA Real Estate Fund 1 Inc and Daniel F Peterson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Finger et al
as 2:2011cv01479
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard A. Finger, Jr. and Black Diamond Securities, LLC
Interested Party:
Attorney John J Tollefsen
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth D Bell
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth Bell, Esq
Securities and Exchange Commission v. Small Business Capital Corp et al
as 3:2012mc05033
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp, Mark Feathers, Investors Prime Fund LLC and others
Securities and Exchange Commission v. Spangler et al
as 2:2012cv00856
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark F Spangler and The Spangler Group, Inc
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Sandifur, Jr et al
as 2:2005cv01631
Plaintiff:
Securities and Exchange Commission
Defendant:
C Paul Sandifur, Jr, Thomas G Turner, Robert A Ness and others
Petitioner:
Theodore Anderson, Jack Behrens, Ernst & Young U.S. LLP and others
Not Classified By Court:
Ted Anderson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 2:2012mc00001
Defendant:
Acartha Technology Partners LP, Acartha Group LLC, Morriss Holdings LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire M Schenk
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