Cases 1 - 4 of 4
Securities and Exchange Commis v. Southridge Capital Management
as 21-2741
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Intervenor:
Idea Capital Partners, LLC
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-2010
Plaintiff / Appellee:
Tarpon Bay Partners LLC
Defendant:
Does, 1-25
Appellee:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellant:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-1916
Plaintiff / Appellant:
Tarpon Bay Partners LLC
Appellant:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellee:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Appellee:
Does, 1-25
Securities and Exchange Commis v. Southridge Capital Management,
as 17-2712
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Southridge Advisors LLC, Southridge Capital Management, LLC and Stephen M. Hicks
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