Cases 11 - 20 of 76
Securities and Exchange Commission v. Adams et al
as 2:2018mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Securities and Exchange Commission v. Adams, Arthur et al
as 3:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr. and Stanley Ford
Securities and Exchange Commission v. Marquis Properties LLC et al
as 2:2018mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher and Richard Clatfelter
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant:
Ronald H Van Den Heuvel and Green Box NA Detroit LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Torchia, James et al
as 3:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Aequitas Managment LLC et al
as 2:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Managment LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
United States Securities and Exchange Commission v. Holzhueter, Loren et al
as 3:2015cv00045
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Loren W. Holzhueter , ISC, Inc. and Honefi, LLC
Cause Of Action: 15 U.S.C. § 78
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