Cases 1 - 5 of 5
Gale Groth, et al v. Michael Polsky, et al
as 17-2510
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
GALE I. GROTH, DAVID J. HEINECKE, JUDITH A. HEINECKE and others
Defendant:
ESTATE OF LOREN W. HOLZHUETER, ISC, INC., doing business as Insurance Service Center, HONEFI, LLC and others
Appellee:
MICHAEL S. POLSKY, Receiver, KRIZAN INSURANCE SERVICES, INCORPORATED, DOUBLE BUBBLE, LIMITED and others
SEC, et al v. Honefi, LLC, et al
as 16-3951
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3952
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3953
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
United States Securities and Exchange Commission v. Holzhueter, Loren et al
as 3:2015cv00045
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Loren W. Holzhueter , ISC, Inc. and Honefi, LLC
Cause Of Action: 15 U.S.C. ยง 78
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