Cases 21 - 30 of 120
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
Plaintiff v. Defendant
as 2:2017cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Peer
as 2:2017cv01865
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth Peer
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. MacCord, Jr et al
as 2:2017cv01809
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald E MacCord, Jr, Shannon D Doyle and Digi Outdoor Media, Inc
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2017cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Carrillo et al
as 2:2017mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis J Carrillo, Wade D Huettel, Carrillo Huettel LLP and others
Securities and Exchange Commission v. Kennedy et al
as 2:2017cv01344
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett Kennedy , Maziar Rezakhani and Sam Sadeghi
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Inc and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 00 U.S.C. § 0000
Securities and Exchange Commission v. Chen et al
as 2:2017cv00405
Plaintiff:
Securities and Exchange Commission
Defendant:
Andy Shin Fong Chen , Aero Space Port International Group, Inc , North American Foreign Trade Zone Industries, LLC and others
Cause Of Action: 12 U.S.C. § 22
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