Cases 1 - 10 of 31
Securities and Exchange Commission v. Forrester
as 4:2018cv00283
Defendant:
Jared Gabriel Forrester
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Dorrance
as 4:2018cv00209
Defendant:
Robert William Dorrance
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Moesch
as 4:2018mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Dean Moesch, Jr.
Securities and Exchange Commission v. Adams et al
as 1:2018mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. AriseBank et al
as 4:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commision v. Torchia et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B Hill
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Medient Studios, Inc. et al
as 4:2016cv00253
Plaintiff:
Securities and Exchange Commission
Defendant:
Medient Studios, Inc., Fonu2, Inc, Manu Kumaran and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management Inc and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion A. Hecht
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