Cases 21 - 30 of 53
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver:
Marion Hecht
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. Goyal et al
as 4:2014mc00006
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC, Blue Horizon Asset Management LLC and others
Receiver:
Kevin B Duff
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. McClintock et al
as 2:2014mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA LLC and others
Receiver:
Jason L Nohr
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. American Pension Services Incorporated et al
as 2:2014mc00029
Defendant:
American Pension Services Incorporated and Curtis L DeYoung
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Diane Thompson
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Wang et al
as 4:2014mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver:
David P Stapleton
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Wang, et al
as 2:2014mc00024
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver:
David Stapleton
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. Wang et al
as 3:2014mc08003
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver:
David Stapleton
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Stebbins et al
as 2:2013cv00755
Defendant:
Jeffrey Stebbins and Corbin Jones
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00118
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul R Burks
Receiver:
Kenneth D Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Investors Registry LLC et al
as 2:2012cv02214
Petitioner:
United States Securities and Exchange Commission
Defendant:
Investors Registry LLC and Michael J Southworth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
