Cases 1 - 10 of 32
Securities and Exchange Commission v. Kubler et al
as 8:2023cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Petersen v. U.S. Securities and Exchange Commission
as 8:2022cv00141
Plaintiff:
David Petersen
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Lambert
as 4:2020cv03116
Defendant:
Corbin L. Lambert
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 8:2018mc00146
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Arisebank et al
as 8:2018mc00083
Defendant:
AriseBank, Stanley Ford and Jared Rice, Sr.
Receiver:
Mark W. Rasmussen
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management et al
as 8:2016mc00045
Defendant:
Aequitas Capital Management, Aequitas Commercial Finance, Aequitas Holdings and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al
as 8:2015mc00069
Defendant:
Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver:
Gary Hansen
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Goyal et al
as 8:2014mc00049
Defendant:
Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Caldera Investment Group, Inc. and others
Receiver:
Kevin B. Duff
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. McClintock et al
as 8:2014mc00048
Defendant:
Dianne Alexander, MSC GA Holdings, MSC Holdings USA and others
Receiver:
Jason L. Nohr
Plaintiff:
Securities and Exchange Commission
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