Cases 21 - 30 of 72
U.S. Securities and Exchange Commission v. Hudnall et al
as 4:2017cv00059
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian S. Hudnall and JBH Consulting Group LLC
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
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
Type:
Other Statutes
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Clifford Williams
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 4:2014mc00718
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Donnelly
as 4:2014cv01970
Plaintiff:
Securities and Exchange Commission
Defendant:
D. Michael Donnelly
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission et al v. Nationwide Automated Systems, Inc. et al
as 4:2014mc09023
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00386
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission et al v. Schmidt et al
as 4:2014mc09012
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion Hecht
Cause Of Action: Civil Miscellaneous Case
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