Cases filed in the Sixth Circuit Courts
Securities and Exchange Commission et al v. JCS Enterprises, INc. et al
as 5:2014mc00455
Plaintiff: Securities and Exchange Commission
Defendant: JCS Enterprises, INc., T.B.T.I. Inc., Joseph Signore and others
Receiver: James D. Sallah
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 1:2014mc00160
Plaintiff: Securities and Exchange Commission
Defendant: JCS Enterprises, Inc., T.B.T.I., Inc., Joseph Signore and others
Receiver: James D. Sallah
Securities and Exchange Commission v. Signore et al
as 2:2014mc00030
Receiver: James D. Sallah
Defendant: Joseph Signore, Paul L. Schumack, II, Joshua JCS Enterprises, Inc., d/b/a JCS Enterprises Services, Inc. and others
Plaintiff: Securities and Exchange Commission
Katz et al v. MRT Holdings, LLC et al
as 2:2010mc00002
Plaintiff: Marvin A. Katz, Eloise Dabney, Ricky Tate and others
Defendant: MRT Holdings, LLC, MRT, LLC, James Clements and others
Receiver: James D. Sallah

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