Cases 81 - 90 of 270
Securities and Exchange Commission v. Groen
as 1:2018mi00004
Plaintiff:
Securities and Exchange Commission
Defendant:
David Groen
Securities and Exchange Commission v. Celello
as 1:2017cv03903
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc A. Celello
Cause Of Action: 15 U.S.C. § 77
HUNTER v. U.S. STATE DEPARTMENT et al
as 7:2017cv00169
Petitioner:
ERIC JEROME HUNTER
Respondent:
U.S. STATE DEPARTMENT, UNITED STATES DEPARTMENT OF DEFENSE, U.S. SECURITY AND EXCHANGE COMMISSION and others
Cause Of Action: 28 U.S.C. § 2241
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Keystone Capital Partners, Inc. et al
as 1:2017cv02873
Plaintiff:
Securities and Exchange Commission
Defendant:
Keystone Capital Partners, Inc., Christopher S. Laws, Jonathan Dax Cooke and others
Cause Of Action: 15 U.S.C. § 77
Appt. of Receiver
as 1:2017mi00029
Receiver:
Thomas W. McNamara
Plaintiff:
Security and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al
as 5:2017mc00001
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DWAYNE EDWARDS , TODD BARKER , SENIOR SOLUTIONS OF SOCIAL CIRCLE LLC and others
Receiver:
DEREK PIERCE
SECURITIES AND EXCHANGE COMMISSION v. TORCHIA et al
as 5:2016mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES A TORCHIA , CREDIT NATION CAPITAL LLC , CREDIT NATION ACCEPTANCE LLC and others
Securities and Exchange Commision v. Torchia et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B Hill
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Smith et al
as 1:2016cv04171
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery D. Smith, Joseph Carswell and Michael W. Fullard
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
