Civil Actions Category: Securities

Capital Ventures LLC; Watts (Todd A.), individually and d/b/a Capital Ventures LLC; and Watts (Vohn J.)

Verified Complaint (February 13, 2008)Stipulation And Consent To Entry of Judgment (August 15, 2008)Judgment And Permanent Injunction (August 21, 2008)Settlement Agreement (January 7, 2014)Satisfaction of Judgment as to Money Portion Only (August 26, 2019)

Chapman (Warren P.); Capital Enterprises, Inc.

Verified Complaint (July 8, 1994)Stipulation As To All Defendants (February 15, 1995)Judgment and Permanent Injunction: All Defendants (February 16, 1995)

Collabware Corporation; Moyer (Barry L.); Inman(William J.)

Verified Complaint (May 16, 2003)Stipulation As To Defendant Barry L. Moyer (November 3, 2003)Stipulation As To Defendant William Inman (November 3, 2003)Dismissal of Defendant Collabware Pursuant to Rule 41(a)(1) (November 4, 2003)Stipulated Judgment and Permanent Injunction; William Inman (November 12, 2003) Stipulated Judgment and Permanent Injunction; Barry Moyer (November 12, 2003)

Beckley (Wayne Niles); Bald Mountain, LP; Beckley (Paul); E-State Streams, LP; W4 Group, Inc. (NV); Towne Side, LLP; First Financial Consulting, Inc.

Verified Complaint (September 29, 2011)Stipulation and Consent to Entry of Judgment and Permanent Injunction (Wayne Niles Beckley only) (January 10, 2013)Stipulated Judgment and Permanent Injunction (Wayne Niles Beckley only) (January 24, 2013)

Agricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Dabney (Gregory S.); Graham (Russell R.); Grant (Paul)

Verified Complaint (April 28, 2000)Stipulation As To Defendant Paul Grant (June 5, 2000)Judgment and Permanent Injunction As to Defendant Paul Grant (June 7, 2000)Stipulation As To Defendant Russell Graham (March 1, 2001)Judgment and Permanent Injunction As to Defendant Russell Graham (March 6, 2001) Stipulation As To Defendant Gregory Dabney (May 16, 2001)Judgment and Permanent Injunction As to Defendant Gregory Dabney (May 17, 2001) Stipulation As To Defendants ASA and AIA (May 29, 2001)Judgment and Permanent Injunction As to Defendants ASA and AIA (June 5, 2001)

Allen (Rodney Dean) d/b/a KA Investments, Inc.

Verified Complaint (January 25, 2018)Order Entering Default (May 18, 2018)Default Judgment and Permanent Injunction regarding Rodney Dean Allen and dba KA Investments, Inc. (May 21, 2018)Default Judgment and Permanent Injunction regarding Rodney Dean Allen (May 22, 2018)

American Investment Watch, Inc.; Benjamin (James); Robertson (Mike); Warner (Randy Carson) a/k/a Wetzel (Brian)

Verified Complaint (February 7, 1995)Order Of Default As To Defendant Mike Robertson (March 29, 1995)Default Judgment and Permanent Injunction As To Mike Robertson (March 29, 1995)Order Of Default As To American Investment Watch, Inc. (April 3, 1995)Order Of Default As To Defendant James Benjamin (April 3, 1995) Default Judgment and Permanent Injunction As To James Benjamin (April 3, 1995)Default Order As To Defendant Randy Carson Warner (May 16, 1995)Default Judgment and Permanent Injunction As To Randy C. Warner (May 16, 1995)

Arizona Idaho Mining, LLC; Baker (Douglas L.)

Complaint (August 12, 2004)Judgment: Defendant Arizona Idaho Mining, LLC (October 12, 2005) Order Granting Summary Judgment Against Defendant Baker (December 7, 2006) Judgment and Permanent Injunction As To Defendant Baker (December 18, 2006)

Arrossa (Monty)

Verified Complaint (May 1, 2006)Stipulation For Entry of Judgment (August 30, 2006)Stipulated Judgment and Permanent Injunction (August 30, 2006)

Avenue Capital Investment, Inc.; Granger (Jeff); Granger (Paul); Gleich (Rolf)

Verified Complaint (August 1, 2002)Order of Default As To All Defendants (February 14, 2003)Default Judgment As To All Defendants (February 14, 2003)

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