Cases 31 - 40 of 72
Securities and Exchange Commission v. Schmidt, et al.
as 2:2014mc03670
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Helms et al
as 1:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor, III and Andrew M. Goforth
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. American Pension Services Inc et al
as 2:2014mc00832
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 2:2014mc00679
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, TBTI Inc, Joseph Signore and others
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc04022
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth Bell
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012mc03619
Receiver:
Kenneth Bell
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Morriss et al
as 2:2012mc00282
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group LLC, Mic VII LLC and others
Receiver:
Claire M Schenk
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