Cases 1 - 10 of 42
Federal Trade Commission v. Global Access Technical Support LLC et al
as 3:2016mc03011
Plaintiff:
Federal Trade Commission
Defendant:
Global Access Technical Support LLC, Global Smind LLC, Source Pundit LLC and others
Receiver:
Claire M Schenk
Federal Trade Commission v. Global Access Technical Support LLC et al
as 4:2016cv01556
Plaintiff:
Federal Trade Commission
Defendant:
Global Access Technical Support LLC , Global Smind LLC, Source Pundit LLC and others
Receiver:
Claire M. Schenk
Cause Of Action: 15 U.S.C. § 0053
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Paul Mata et al
as 5:2015cv01792
Defendant:
David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Federal Insurance Company v. Schenk et al
as 4:2012cv02117
Plaintiff:
Federal Insurance Company
Defendant:
Claire M. Schenk, Burton Douglas Morriss, Pryor Cashman LLP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securities and Exchange Commission v. Morriss et al
as 1:2012mc91029
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M. Schenk
Securities & Exchange Commission et al v. Morriss et al
as 5:2012mc00004
Plaintiff:
Securities & Exchange Commission and Claire M Schenk
Defendant:
Burton Douglas Morriss, Acartha Group L L C, M I C VII L L C and others
Securities and Exchange Commission et al v. Morriss et al
as 3:2012mc00043
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M Schenk
Securities And Exchange Commission v. Burton Douglas Morriss et al
as 2:2012mc00010
Plaintiff:
Securities And Exchange Commission
Receiver:
Claire M. Schenk
Defendant:
Burton Douglas Morriss, Acartha Technology Partners, LP, Acartha Group, LLC and others
SECURITIES AND EXCHANGE COMMISSION et al v. MORRISS et al
as 3:2012mc00044
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BURTON DOUGLAS MORRISS, ACARTHA GROUP LLC, MIC VII LLC. and others
Receiver:
CLAIRE M. SCHENK
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