Cases 11 - 20 of 34
Securities & Exchange Commission et al v. Forte et al
as 2:2009mc00318
Plaintiff:
Securities & Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte L.P.
Receiver:
Marion Hecht
Cause Of Action: Federal Question
Securities & Exchange Commission v. Sunwest Management et al
as 2:2009mc00248
Plaintiff:
Securities & Exchange Commission
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael A. Grassmueck
Cause Of Action: Federal Question
Securities and Exchange Commission et al v. Palmer et al
as 2:2009mc00235
Plaintiff:
Securities & Exchange Commission and Commodity Futures Trading Commission
Defendant:
Daren L. Palmer and Trigon Group
Receiver:
Wayne Klein
Cause Of Action: Federal Question
Securities & Exchange Commission v. Smart et al
as 2:2009cv00224
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Brian J. Smart and Smart Assets LLC
Receiver:
Robert G. Wing
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 2:2009cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities & Exchange Commission v. Billion Coupons et al
as 2:2009mc00176
Plaintiff:
Securities & Exchange Commission
Defendant:
Billion Coupons and Marvin R. Cooper
Receiver:
Barry Fisher
Cause Of Action: Federal Question
Frank v. Securities & Exchange Commission
as 1:2009cv00017
Petitioner:
Bruce S. Frank and Bruce S. Frank
Respondent:
Securities & Exchange Commission
Cause Of Action: U.S. Government Defendant
Securities & Exchange Commission v. Morgan
as 2:2008mc00868
Plaintiff:
Securities & Exchange Commission
Defendant:
Charles O. Morgan, Jr
Cause Of Action: U.S. Government Plaintiff
Fry v. Securities & Exchange Commission
as 2:2008cv00379
Petitioner:
Thomas R. Fry and Thomas R. Fry
Respondent:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Federal Question
Mowen v. Securities & Exchange Commission
as 2:2008cv00419
Petitioner:
Erin O. Mowen
Respondent:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: U.S. Government Defendant
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