Cases 1 - 10 of 21
Securities and Exchange Commission v. Adams et al
as 4:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Timber Properties, LLC
Securities and Exchange Commission v. AriseBank et al
as 4:2018mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00071
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Plaintiff:
Automated Matching Systems Exchange, LLC
Defendant:
United States Securities and Exchange Commission and Stephen Luparello
Cause Of Action: 15 U.S.C. ยง 78
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 4:2014mc00042
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 4:2012mc00148
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Morriss et al
as 4:2012mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 4:2011mc00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
United States Securities and Exchange Commission v. Beckman et al
as 3:2011mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
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