Cases 61 - 70 of 136
Securities and Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
Detroit Memorial Partners, LLC and Mark Morrow
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. White et al
as 1:2013mc00056
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Securities and Exchange Commission v. Jacobs et al
as 1:2013cv01289
Defendant:
Leslie J. Jacobs, II and Andrew W. Jacobs
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Byers et al
as 4:2013mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00151
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00138
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Securities and Exchange Commission v. Sells et al
as 1:2012mc00067
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Sells and Timothy Murawski
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00126
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
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