Cases 31 - 40 of 135
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00034
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B. Hill
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Pierrard
as 3:2016cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
John Pierrard
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Kipp et al
as 3:2016cv00258
Defendant:
Kipp, Michael J. Kipp and Joanne K Viard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Moore et al
as 3:2016cv00208
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
George A. Moore
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00025
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Optimum Income Property, LLC et al
as 3:2016cv00073
Plaintiff:
Securities and Exchange Commission
Defendant:
Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Cause Of Action: 15 U.S.C. § 77
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