Cases 1 - 10 of 29
Securities and Exchange Commission v. Doucette
as 1:2022cv00348
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd C. Doucette
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. LBRY, Inc.
as 1:2021cv00260
Defendant:
LBRY, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 1:2018mc00051
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. ArisBank et al
as 1:2018mc00030
Defendant:
ArisBank, Stanley Ford and Jared Rice, Sr.
Receiver:
Mark W. Rasmussen
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00005
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00031
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00030
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael Goldberg
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 1:2014mc00064
Defendant:
JCS Enterprises, Inc., Paul Schumack, Joseph Signore and others
Plaintiff:
Securities and Exchange Commission
Receiver:
James D. Shallah, Esq.
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #2, LLC and others
Receiver:
William Hoffman
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant:
Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
US Securities and Exchange Commission
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