Cases 1 - 10 of 39
United States Securites and Exchange Commission v. Woods
as 2:2021ms00073
Plaintiff:
United States Securites and Exchange Commission
Defendant:
John J. Woods
Receiver:
A. Cotten Wright
Securites and Exchange Commission v. Praxsyn Corporation et al
as 9:2020cv80706
Plaintiff:
Securites and Exchange Commission
Defendant:
Frank J. Brady and Praxsyn Corporation
Cause Of Action: 15 U.S.C. § 0078
NOVA OCULUS PARTNERS, LLC et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2019cv02700
Plaintiff:
PETER POCKLINGTON, NOVA OCULUS PARTNERS, LLC, f/k/a THE EYE MACHINE, LLC, AMC HOLDINGS CO., LLC and others
Defendant:
United States Securites and Exchange Commission and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant:
Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff:
Securites And Exchange Commission and U.S. Securities and Exchange Commission
Claimant:
Kathryn Cragg and Alexander Magnus
Receiver:
Mr. N. Neville Reid
Cause Of Action: 15 U.S.C. § 77
Securites and Exchange Commission v. Adams et al
as 1:2018mc00214
Plaintiff:
Securites and Exchange Commission
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Cause Of Action: 28 U.S.C. § 754
Securites And Exchange Commission, v. Arthur Lamar Adams
as 1:2018mc22656
In Re:
Fishman Haygood, LLP
Defendant:
Arthur Lamar Adams and Madison Timer Properties, Madison Timer Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securites And Exchange Commission,
Cause Of Action: 28 U.S.C. § 0754
Harris et al v. United States Securites and Exchange Commission
as 9:2018mc80857
Plaintiff:
Garland E Harris and Evelyn Harris
Defendant:
United States Securites and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securites and Exchange Commission v. Adams Lamar et al
as 1:2018mc91277
Plaintiff:
Securites and Exchange Commission
Defendant:
Arthur Adams Lamar and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securites and Exchange Commission v. Arisebank et al
as 1:2018mc91134
Plaintiff:
Securites and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securites and Exchange Commission v. Varacchi et al
as 1:2017mc00178
Plaintiff:
Securites and Exchange Commission
Defendant:
Mark J Varacchi and Sentinel Growth Fund Managment, LLC
Relief_defendant:
Radar Alternative Fund LP and Radar Alternative Master Fund Spc
Cause Of Action: M 19-63 Receivers - Property in Other Districts
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