Cases 1 - 10 of 19
Securities and Exchange Commission v. Adams et al
as 1:2018mc01018
Plaintiff:
Securities and Exchange Commission
Receiver:
Alysson L Mills
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc01008
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc01006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
US Securities and Exchange Commission v. Godwin et al
as 1:2015cv01414
Plaintiff:
US Securities and Exchange Commission
Defendant:
David P Godwin and Anthony G Roth
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc01042
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion Hecht
United States Securities and Exchange Commission v. Goyal et al
as 3:2014mc03016
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC, Blue Horizon Asset Management LLC and others
Receiver:
Kevin B Duff
United States Securities and Exchange Commission v. Pearson et al
as 3:2014mc03013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert G Pearson and Illinois Stock Transfer Company
Receiver:
Jill L Nicholson
Securities and Exchange Commission v. American Pension Services, Inc et al
as 3:2014mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc and Curtis L DeYoung
Securities and Exchange Commission v. Helms et al
as 3:2014mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Receiver:
Thomas L Taylor, III
Securities and Exchange Commission v. Archer-Daniels-Midland Company
as 2:2013cv02279
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer-Daniels-Midland Company
Cause Of Action: 15 U.S.C. § 78
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