Cases 1 - 7 of 7
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission et al v. Marquis Properties LLC et al
as 4:2017mc09002
Plaintiff:
Securities & Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U S Securities & Exchange Commission v. Schroeder
as 4:2009cv00470
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission and U S Securities & Exchange Commission
Defendant:
Horst W. Schroeder
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U S Securities & Exchange Commission v. Webster
as 4:2008cv00674
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
Timothy S. Webster
Cause Of Action: U.S. Government Plaintiff
U S Securities & Exchange Commission v. Ruskey
as 4:2008cv00676
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
Stephanie S Ruskey
Cause Of Action: U.S. Government Plaintiff
U S Securities & Exchange Commission v. American Italian Pasta Company
as 4:2008cv00675
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
American Italian Pasta Company and American Italian Pasta Company
Cause Of Action: U.S. Government Plaintiff
U S Securities & Exchange Commission v. Schmidgall et al
as 4:2008cv00677
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
Warren B. Schmidgall and David E Watson
Cause Of Action: U.S. Government Plaintiff
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