Cases 1 - 10 of 32
Securities and Exchange Commission v. Senderov et al
as 4:2019cv05242
Defendant:
Lior Babazara, Lior Bar and Anton Senderov
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 2:2018mc00030
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Marquis Properties LLC et al
as 2:2018mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC and US Bank National Association
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Hooper
as 2:2016mc00022
Respondent:
Michael J Hooper
Petitioner:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Manaegment LLC et al
as 2:2016mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Manaegment LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc , Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners LTD and others
Securities and Exchange Commission v. American Pension Services Inc et al
as 2:2014mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services Inc and Curtis L DeYoung
Receiver:
Diane Thompson
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
as 2:2013cv00157
Plaintiff:
Securities and Exchange Commission
Defendant:
USA Real Estate Fund 1 Inc and Daniel F Peterson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
