Civil Actions Category: Securities

Stuckenbrock (Reimar); German American Investments, LLC a/k/a GAI

Verified Complaint (February 20, 1998)Default As To All Defendants (April 29, 1999) Default Judgment and Permanent Injunction As To All Defendants (April 29, 1999)

Sundance Resources, Inc.; Sundance Systems, Inc.; Patman (Michael E.); Assi (Ghassan ‘Gus’)

Verified Complaint: (June 26, 1997) Stipulation As To Defendants Sundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman (June 29, 1998)Stipulation As To Defendant Ghassan ‘Gus’ Assi (July 6, 1998) Agreement and Order: Defendants Sundance Systems, Inc.; Michael E. Patman (October 11, 1998) Judgment As To Defendants Sundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman (July 9, 1998)

Systems Integration Corporation; U.S. Silicon Corporation; Estate of Warren W. Madsen, Deceased; Wagner (Robert C.); Madsen (Janice); Jenkins (Gordon W.)

Complaint (March 21, 2000)Stipulation As To Defendants Janet Madsen; Warren Madsen Estate (June 2, 2000)Judgment and Permanent Injunction As to Defendants Janet Madsen; Warren Madsen Estate (June 22, 2000)Stipulation As To Defendant Robert C. Wagner (March 21, 2001)Stipulation and Order Of Dismissal As To Gordon W. Jenkins (March 23, 2001)Judgment and Permanent Injunction As to Defendant Robert C. Wagner (March 26, 2001)Judgment and Permanent Injunction As to Defendants Systems Integration Corporation; U.S. Silicon Corporation (April 4, 2001)

Thompson (Gerald Richard) d/b/a Sky Detective, Inc.

Verified Complaint re: Gerald Thompson (April 11, 2011)Stipulation and Consent to Entry of Judgment (April 9, 2012)Stipulated Judgment and Permanent Injunction (April 10, 2012)

Turner (Shane Michael) d/b/a Network Communications d/b/a Network Investments

Verified Complaint (October 27, 2006)Judgment and Permanent Injunction (April 6, 2007)

Ultimate Ventures, Inc.; Kuipers (Cameron)

Verified Complaint (December 30, 2003)Findings of Fact and Conclusions of Law: All Defendants (April 28, 2005) Judgment and Permanent Injunction: All Defendants (May 16, 2005)

Schneider (Louise Martinez)

Complaint (April 8, 1996)Decision And Order (June 19, 1997)Judgment and Permanent Injunction (August 19, 1998)Amended Judgment and Permanent Injunction (July 13, 1999)

Sellers (Tony Scott)

Amended Complaint (February 26, 2014)Stipulation and Consent to Entry of Judgment (August 4, 2014)Stipulated Judgment and Permanent Injunction (August 4, 2014)

Shiloh Management Services, Inc., Nathan Ward Pyles, an individual and dba Shiloh Management Services, Inc.

Verified Complaint (October 25, 2018)First Amended Complaint (December 7, 2018)Order Granting Plaintiffs Motion for Summary Judgment (June 4, 2020)Judgment and Permanent Injunction (June 4, 2020)Amended Stipulation for Granting MSJ and Entry of Final Judgment (June 4, 2020)

Silence (Gerald Wallace); Wise Enterprises, LLC; Wise Lending, LLC

Complaint (August 16, 2010)Default Judgment Against Defendants Wise Enterprises, LLC and Wise Lending LLC (October 22, 2010)Stipulation for Entry Judgment Against Defendant Gerald Wallace Silence (January 5, 2011)Stipulated Judgment and Permanent Injunction Against Defendant Gerald Wallace Silence (January 7, 2011)

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