Cases 71 - 80 of 109
Securities and Exchange Commission v. Premco Western et al
as 2:2012cv01120
Plaintiff:
Securities and Exchange Commission
Defendant:
Premco Western and Rodney Scott Ratheal
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Rex Venture Group et al
as 2:2012mc01114
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group and Paul Burks
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Companies TC, The et al
as 2:2012cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Companies TC, The , Kristoffer A. Krohn , Stephen R. Earl and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Small Business Capital et al
as 2:2012mc00666
Plaintiff:
Securities and Exchange Commission
Defendant:
Small Business Capital, Mark Feathers, Investors Prime Fund and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. National Note of Utah et al
as 2:2012cv00591
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah and Wayne L. Palmer
Receiver:
Wayne Klein
Movant:
First National Bank of Layton , Barry Pilcher , Rhonda Pilcher and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. RKC Capital Management et al
as 2:2012cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
RKC Capital Management , RKC Capital and Russell K. Cannon
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Morriss et al
as 2:2012mc00122
Receiver:
Claire Schenk
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, MIC VII and others
Cause Of Action: 28 U.S.C. § 0754
Eames v. Office of Management and Budget et al
as 1:2012cv00003
Plaintiff:
Brady Eames
Defendant:
Office of Management and Budget, US Department of Justice, National Archives and Records Administration and others
Cause Of Action: 05 U.S.C. § 0702
Securities and Exchange Commission v. Wilcox et al
as 2:2011cv01219
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin J. Wilcox, Jennifer E. Thoennes and Eric R. Nelson
Cause Of Action: 15 U.S.C. § 0078
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