Cases 71 - 80 of 136
Securities and Exchange Commission v. Bodanza et al
as 1:2012cv01954
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael A Bodanza, Preferred Financial Holdings Co., LLC, Preferred Drilling Co., LLC and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 4:2012mc00091
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Securities and Exchange Commission v. Milan Capital Group, Inc. et al
as 1:2012mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan Capital Group, Inc., Investment Offices, Ira A. Monas and others
United States Securities and Exchange Commission v. Franz
as 5:2012cv00642
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew J. Franz
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 5:2012mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Shafer et al
as 1:2012cv00062
Plaintiff:
Securities and Exchange Commission
Defendant:
Dale Shafer, Joseph Mroz and Jason Gonski
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Ward et al
as 1:2012cv00061
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Ward, Stanley Lewis, Jamie Lewis and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Morriss et al
as 1:2012mc00003
Plaintiff:
Securities And Exchange Commission
Defendant:
Burton Douglass Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission vs James L. Douglas
as 3:1982cv00029
Plaintiff:
Securities and Exchange Commission
Defendant:
James L. Douglas
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Management Solutions Inc et al
as 2:2011mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions Inc, Wendell A Jacobson and Allen R Jacobson
Receiver:
John A Beckstead
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