Cases 31 - 40 of 137
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Merrill et al
as 2:2018ms00086
Defendant:
Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nevada Sports Investment Group, LP
as 2:2018cv01726
Defendant:
Nevada Sports Investment Group, LP
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Contrarian Investments, LLC
as 2:2018cv01725
Defendant:
Contrarian Investments, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018ms00076
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant:
Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Arisebank et al
as 2:2018ms00024
Defendant:
Arisebank, Stanley Ford and Jared Rice Sr
Receiver:
Mark W. Rasmussen
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Shinderman et al
as 2:2018cv00131
Defendant:
Quicksilver Stock Transfer, LLC and Alan Shinderman
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018ms00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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