Cases 21 - 30 of 67
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00045
Defendant:
Commerical Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assests Investment #1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Helms et al
as 3:2014mc00032
Defendant:
Arcady Resources, LLC, Barefoot Minerals, G.P., William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Helms et al
as 2:2014mc01337
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 3:2014mc00028
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Seilhan
as 2:2014cv00893
Plaintiff:
Securities and Exchange Commission
Defendant:
Keith A Seilhan
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00026
Defendant:
JCS Enterprises, Inc., Paul Schumack, Joseph Signore and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. JCS Enterprises Inc. et al
as 2:2014mc00856
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc., T.B.T.I. Inc, Joseph Signore and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00077
Defendant:
Paul R. Burks and Rex Venture Group, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc02893
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul R. Burks
Receiver:
Kenneth D Bell
Securities and Exchange Commission v. BP p.l.c.
as 2:2012cv02774
Defendant:
BP p.l.c.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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