Cases 1 - 10 of 11
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Securities Exchange Commission v. Direct Lending Investments, LLC
as 0:2019mc00024
Plaintiff:
Securities Exchange Commission
Defendant:
Direct Lending Investments, LLC
PER CJW CHAMBERS, SERVE ALL FILINGS ON PLAINTIFF AT BOTH E-MAIL ADDRESSES LISTED ON DOCKET
as 1:2019cv00004
Defendant:
Federal Communications Commission, Securities Exchange Commission, George Soros and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 29 U.S.C. § 754
Securities Exchange Commission v. AriseBank et al
as 4:2018mc00005
Plaintiff:
Securities Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Securities & Exchange Commission et al v. Marquis Properties LLC et al
as 4:2017mc09002
Plaintiff:
Securities & Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Abernathy v. Securities Exchange Commission
as 4:2015cv00685
Plaintiff:
Dennelle T Abernathy
Defendant:
Securities Exchange Commission
Cause Of Action: 15 U.S.C. § 78
U S Securities & Exchange Commission v. Schroeder
as 4:2009cv00470
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission and U S Securities & Exchange Commission
Defendant:
Horst W. Schroeder
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U S Securities & Exchange Commission v. Webster
as 4:2008cv00674
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
Timothy S. Webster
Cause Of Action: U.S. Government Plaintiff
U S Securities & Exchange Commission v. Ruskey
as 4:2008cv00676
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
Stephanie S Ruskey
Cause Of Action: U.S. Government Plaintiff
U S Securities & Exchange Commission v. American Italian Pasta Company
as 4:2008cv00675
Plaintiff:
U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant:
American Italian Pasta Company and American Italian Pasta Company
Cause Of Action: U.S. Government Plaintiff
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.
