Cases filed in Alaska
Cases 1 - 10 of 18
Securities and Exchange Commission v. Adams et al
as 3:2018mc00025
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. AriseBank et al
as 3:2018mc00011
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Sr. and Stanley Ford
Plaintiff v. Defendant
as 3:2017cv00183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00042
Plaintiff: Securities and Exchange Commission
Defendant: James A. Torchia , Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00010
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Capital Management, Inc and others
Receiver: Ronald Greenspan
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00024
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt , Futuregen Company , Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00013
Plaintiff: Securities and Exchange Commission
Defendant: JCS Enterprises, Inc. , Joseph Signore and Paul L. Schumack, II
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00048
Plaintiff: Securities and Exchange Commission
Defendant: Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. National Note of Utah, LC et al
as 3:2012mc00026
Plaintiff: Securities and Exchange Commission
Defendant: National Note of Utah, LC and LaMar Palmer
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 3:2012mc00004
Plaintiff: Securities and Exchange Commission
Defendant: Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Thirdparty_defendant: Morriss Holdings, LLC

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