Cases 31 - 40 of 41
Securities and Exchange Commission v. Huber et al
as 1:2009mc06739
Plaintiff:
Securities and Exchange Commission
Defendant:
William A Huber, Hubadex Inc, Quarter Funds LP, The and others
Securities and Exchange Commission v. Tennies et al
as 3:2009cv00370
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven E. Tennies and Price Geld & Company, Inc.
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Securities and Exchange Commission v. Young et al
as 1:2009mc06684
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP and others
Securities and Exchange Commission v. Vasallo et al
as 1:2009mc06668
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vasallo, Kenneth Kenitzer and Equity Investment Management and Trading Inc
Securities and Exchange Commission v. Nadel et al
as 1:2009mc06665
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Judah et al
as 1:2009mc06344
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission et al v. Forte et al
as 1:2009mc06631
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte LP
Securities and Exchange Commission v. Sunwest Management Inc et al
as 1:2009mc06618
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Financial LLC, Jon M Harder and others
U.S. Securities and Exchange Commission v. Palmer et al
as 1:2009cv00075
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Daren L Palmer and Trigon Group, Inc.
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Coadum Advisors, Inc et al
as 1:2008mc06586
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A Jeffrey and others
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