Cases 1 - 10 of 25
Securities And Exchange Commission v. Perciavalle et al
as 1:2023cv00109
Plaintiff:
Securities And Exchange Commission
Defendant:
Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Nall et al
as 2:2019cv00702
Defendant:
Walter Vice Tutt, James Wallace Nall, III, Michael Hale Smith and others
Plaintiff:
Securities And Exchange Commission
Securities And Exchange Commission v. Adams et al
as 1:2018mc00004
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities And Exchange Commission v. AriseBank et al
as 1:2018mc00003
Plaintiff:
Securities And Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities And Exchange Commission et al v. Edwards et al
as 1:2017mc00001
Plaintiff:
Securities And Exchange Commission
Defendant:
Dwayne Edwards , Todd Barker , Senior Solutions of Social Circle, LLC and others
Receiver:
Derek Pierce
Securities And Exchange Commission v. Aequitas Mangement, LLC et al
as 1:2016mc00008
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Mangement, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
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
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