Cases 11 - 20 of 34
Securities and Exchange Commission v. Helms et al
as 4:2014mc00298
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor, III
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 4:2014mc00234
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 4:2012mc00680
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC , Paul R. Burks , Receiver for Rex Ventures Group, LLC and others
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 4:2011mc00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc. , Wendell A. Jacobson* and Allen R. Jacobson
Securities and Exchange Commission v. Illarramendi et al
as 4:2011mc00386
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J. Carney
Securities and Exchange Commission v. Beckman et al
as 4:2011mc00150
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman
Receiver:
R. J. Zayed
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Stinson et al
as 4:2010mc00542
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2010mc00402
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
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