Cases 61 - 70 of 109
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. JCS Enterprises et al
as 2:2014mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, TBTI Inc, Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Zenger
as 2:2014cv00065
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael P. Zenger
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Securities and Exchange Commission v. Jones
as 1:2013cv00163
Plaintiff:
Securities and Exchange Commission
Defendant:
R. Gordon Jones
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Smart et al
as 2:2013cv00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian J. Smart and Kelli R. Smart
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Securities and Exchange Commission v. Heinz et al
as 2:2013cv00753
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Heinz, SB Heinz & Associates and Susan K. Heinz
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Franquelin et al
as 1:2013cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Armand R. Franquelin, Martin A. Pool and Judith E. Franquelin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Wilson et al
as 2:2013cv00188
Plaintiff:
Securities and Exchange Commission
Defendant:
Edmund E. Wilson and Walter L. Ross
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. McCabe
as 2:2013cv00161
Plaintiff:
Securities and Exchange Commission
Defendant:
Colin McCabe
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
