Cases 21 - 30 of 72
Securities and Exchange Commission v. Edwards et al (JOINT ASSIGN)
as 2:2017mc03773
Receiver:
Derek Pierce
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards , Todd Barker , Senior Solutions of Social Circle, LLC and others
Cause Of Action: 28 U.S.C. § 754
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. Edwards et al
as 2:2017mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle LLC and others
Receiver:
Montgomery ALF LLC and David Pierce
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
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. Aequitas Management, LLC et al
as 2:2016mc03743
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission, et al. v. JCS Enterprises, Inc., et al.
as 2:2014mc03689
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc. , T.B.T.I. Inc. , Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 754
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. Nationwide Automated Systems, Inc. et al
as 2:2014mc02180
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc01339
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
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