Cases 1 - 10 of 34
Securities and Exchange Commission v. Adams et al
as 2:2018mc00210
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00207
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Kon v. U.S. Securities and Exchange Commission
as 2:2017cv02105
Plaintiff:
Alexander Kon
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. ยง 1331
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2017mc00202
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 5:2015mc00402
Plaintiff:
Securities and Exchange Commission
Defendant:
Total Wealth Management, Inc. and Jacob Keith Cooper
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00240
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00224
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 2:2014mc00221
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 2:2014mc00216
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
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