Cases 1 - 10 of 19
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities and Exchange Commission v. Gilmond
as 2:2018mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Trudy R. Gilmond
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Quiros et al
as 2:2016mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Receiver:
Michael Goldberg
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 2:2014mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Rex Ventures Group, LLC et al
as 2:2012mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Ventures Group, LLC and Paul R. Burks
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 2:2012mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
U.S. Securities and Exchange Commission v. Management Solutions, Inc. et al
as 2:2011mc00103
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacoobson
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