Cases 31 - 40 of 77
Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al
as 1:2015cv02401
Defendant:
Colonial Tidewater Realty Income Partners, LLC, James R. Glover and Sherman T. Hill
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Clark v. United States Securities and Exchange Commission
as 1:2015cv01373
Plaintiff:
Walter Clark
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff:
Securities and Exchange Commission
Defendant:
North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. World Capital Market Inc. et al
as 1:2014mc00575
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Azar et al
as 1:2014cv03598
Plaintiff:
Securities and Exchange Commission
Defendant:
Wilfred T. Azar, III, Joseph A. Giordano and Empire Corporation
Movant:
Gregory Bockin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00548
Plaintiff:
Securities and Exchange Commission
Defendant:
Joel Gillis, Edward Wishner, Oasis Studio Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00358
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00302
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2014mc00270
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
Gil Miller
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 1:2014mc00238
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: 28 U.S.C. § 754
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