Cases 1 - 10 of 21
Securities and Exchange Commission v. Adams et al
as 3:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum, LLC and Sameer P. Sethi
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kostelecky
as 1:2015cv00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Kostelecky
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00012
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 1:2014mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Securities and Exchange Commission v. National Note of Utah, LC et al
as 4:2013mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00001
Defendant:
MIC VII, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and others
Plaintiff:
Securities and Exchange Commission
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