Cases 1 - 10 of 35
Federal Trade Commission et al v. Laptop & Desktop Repair LLC et al
as 3:2016ms00010
Plaintiff:
Federal Trade Commission and State of Georgia, United States of America
Receiver:
S. Gregory Hays and Hays Financial Consulting, LLC
Defendant:
Vadim Olegovich Kruchinin and Laptop & Desktop Repair LLC
Case name not on file
as 2:2012mc00039
Receiver:
S. Gregory Hays
Plaintiff:
Securities And Exchange Commission
Defendant:
Benjamin Daniel DeHaan and Lighthouse Financial Partners, LLC
Securities And Exchange Commission v. Dehaan et al
as 1:2012cv01996
Plaintiff:
Securities And Exchange Commission
Defendant:
Benjamin Daniel Dehaan and Lighthouse Financial Partners, LLC
Receiver:
S. Gregory Hays
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. Kowalewski et al
as 1:2011mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanley Kowalewski and SJK Investment Management, LLC
Receiver:
S. Gregory Hays
Cause Of Action: M 11-03 SEC Litigation to Freeze Account
SECURITIES AND EXCHANGE COMMISSION v. STANLEY J. KOWALEWSKI AND SJK INVESTMENT MANAGEMENT, LLC
as 2:2011mc00043
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANLEY J. KOWALEWSKI AND SJK INVESTMENT MANAGEMENT, LLC
Receiver:
S. GREGORY HAYS
Securities and Exchange Commission v. Kowalewski et al
as 3:2011mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanley J Kowalewski and SJK Investment Management LLC
Receiver:
S. Gregory Hays
Securities and Exchange Commission v. Kowalewski et al
as 5:2011mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanley J. Kowalewski and SJK Investment Management, LLC
Receiver:
S. Gregory Hays
Securities And Exchange Commission v. Kowalewski et al
as 1:2011cv00997
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanley J Kowalewski and SJK Investment Management, LLC
Receiver:
S Gregory Hays
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities And Exchange Commission v. Kowalewski et al
as 1:2011cv00056
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanley J. Kowalewski , SJK Investment Management, LLC and SJK Special Opportunities Fund, LP
Receiver:
S. Gregory Hays
Movant:
United States of America
Cause Of Action: 15 U.S.C. § 77
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
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