Cases 31 - 40 of 73
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
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 et al v. American Pension Services, Inc. et al
as 4:2014mc09008
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Receiver:
Diane Thompson
Cause Of Action: Civil Miscellaneous Case
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. JCS Enterprises, Inc. et al
as 4:2014mc09007
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
Securities and Exchange Commission et al v. National Note of Utah, LC et al
as 4:2013mc09013
Plaintiff:
Securities and Exchange Commission
Receiver:
R. Wayne Klein
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Rex Venture Group LLC et al
as 4:2012mc09027
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: Civil Miscellaneous Case
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
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 4:2012mc09002
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
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