Cases 31 - 40 of 76
Securities and Exchange Commission v. Hohol et al
as 2:2014cv00041
Defendant:
Christopher Hohol and Brian Poshak
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Enea
as 2:2013cv01151
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael R Enea
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Narvett, et al
as 1:2013cv00927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Narvett and Shield Management Group Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Byers et al
as 2:2013mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital LLC and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
United States Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00075
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
EMM Holdings LLC v. Securities and Exchange Commission
as 2:2012cv00962
Plaintiff:
EMM Holdings LLC
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Morriss, Burton et al
as 3:2012mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC , MIC VII, LLC and others
United States Securities and Exchange Commission v. Morriss et al
as 2:2012mc00005
Plaintiff:
United States 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 3:2011mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc. , Wendell A. Jacobson and Allen R. Jacobson
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.
