Cases 1 - 5 of 5
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Bell v. Burks et al
as 3:2014cv00089
Plaintiff:
Kenneth D. Bell
Defendant:
Paul R. Burks , Dawn Wright-Olivares , Alexandre de Brantes and others
Cause Of Action: 28 U.S.C. § 754
Belsome et al v. Rex Venture Group LLC et al
as 3:2012cv00800
Plaintiff:
Johnny Belsome , Timothy Allen , Jody Hinkley and others
Defendant:
Paul R. Burks and Rex Venture Group, LLC
Intervenor:
Kenneth D. Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
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