Cases 11 - 20 of 109
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v Profit Connect Wealth Services et al
as 2:2021mc00494
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services, Joy I. Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Mine Shaft Brewing et al
as 2:2021cv00457
Plaintiff:
Securities and Exchange Commission
Defendant:
Mine Shaft Brewing, Timothy A. Nemeckay, John A. Logan and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
US Securities and Exchange Commission v. TKO Farms
as 2:2021cv00216
Respondent:
TKO Farms
Petitioner:
US Securities and Exchange Commission
Securities and Exchange Commission v. Garrick
as 2:2021cv00135
Defendant:
Craig C. Garrick, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Contxt et al
as 2:2021cv00013
Defendant:
Mark W. Wiseman, Clark J. Madsen, Thomas J. Robbins and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Bowser et al
as 2:2020cv00918
Defendant:
Christoper J. Ashby, William J. Bowser, Scott W. Beynon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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