Cases 11 - 20 of 51
Securities and Exchange Commission v. Capital Cove Bancorp LLc et al
as 1:2015mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Fujinaga et al
as 1:2015mc00153
Plaintiff:
Securities and Exchange Commission
Defendant:
Edwin Yoshihiro Fujinaga, MRI International, Inc., CSA Service, LLC and others
Receiver:
Robb Evans & Associates LLC
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 1:2014mc00267
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00234
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 1:2014mc00140
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. Lyndon et al
as 1:2013cv00486
Plaintiff:
Securities and Exchange Commission
Defendant:
Troy Lyndon and Ronald Zaucha
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kluger et al
as 1:2013mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew H. Kluger and Garrett D. Bauer
Lyndon v. Securities and Exchange Commission et al
as 1:2013cv00367
Plaintiff:
Troy Alan Lyndon
Defendant:
Securities and Exchange Commission, Public Company Accounting Oversight Board, Depository Trust & Clearing Corporation (The) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
