Cases 11 - 20 of 34
Securities and Exchange Commission v. JCS Enterprises, Inc et al
as 1:2014mc00176
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc, TBTI Inc, Joseph Signore and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00092
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Securities and Exchange Commission v. Helms et al
as 2:2014mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 2:2014mc00061
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2013mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah LC and Wayne LaMar Palmer
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00084
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 2:2012mc00006
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 2:2011mc00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions Inc, Wendall A Jacobson and Allen R Jacobsen
United States Securities and Exchange Commission v. LeBoeuf et al
as 2:2011cv00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay L LeBoeuf and New Castle Energy LLC
Cause Of Action: 15 U.S.C. ยง 77
Securities and Exchange Commission v. Clark et al
as 2:2011mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash LLC and Impact Payment Systems LLC
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