Cases 1 - 10 of 26
Securities and Exchange Commission v. Adams et al
as 1:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Francisco et al
as 9:2017mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Cause Of Action: No cause code entered
United States Securities and Exchange Commission v. North Dakota Developments et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
North Dakota Developments, Robert L Gavin, Daniel J. Hogan and others
Securities and Exchange Commission v. JCS Enterprises et al
as 2:2014mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, T.B.T.I., Joseph Signore and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission v. Helms et al
as 4:2014mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Devin Sellers and others
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 9:2014mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Securities and Exchange Commission v. Rex Venture Group et al
as 1:2012mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group and Paul Burks
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