Civil Actions Category: Securities

Mitchell (Keith Eugene)

Verified Complaint (February 28, 2011)Stipulated Judgment and Injunction (December 8, 2011)

Morgan Sterling Currency Exchange, Inc.; Atkins (William D. II)

Verified Complaint (August 14, 2000)Order Of Default As To All Defendants (January 17, 2001)Default Judgment and Permanent Injunction As To All Defendants (January 17, 2001)

Moller (Judson Twite)

Verified Complaint (September 19, 1994)Stipulation For Judgment and Permanent Injunction (November 3, 1994)Judgment and Permanent Injunction (November 10, 1994)

Hucks (Howard Haskell); Delzell (Paul Croxton); d/b/a Landmark Technology and Development, Inc.

Verified Complaint (June 9, 2004)Memorandum Decision As To Defendants Hucks and Delzell (April 29, 2005)Judgment and Permanent Injunction: All Defendants (June 6, 2005)

Idaho Big Sky Telecom; Big West Telecom Corp.; Cuneo (Nicholas F., Jr.); Clarey (Brandon); Bramble (James); Levitt (Theodore)

Verified Complaint (June 23, 2004)Default Judgment As To All Defendants (February 9, 2005)

International Currency Management, LLC; Needle (Howard W.)

Verified Complaint (December 15, 1999)Order of Default: All Defendants (February 4, 2000)Default Judgment As To All Defendants (February 4, 2000)

Jerome (Jeffrey Grant); Powerhouse Holding Company LLC; Powerhouse Financial Group; Powerhouse Beverage Group

Verified Complaint (March 6, 2017)Stipulation and Consent to Entry of Judgment (November 17, 2017)Judgment and Permanent Injunction (November 21, 2017)

Jones (Sheila Lea) a/k/a Sheila Lea Johnson a/k/a Sheila Lea Kilborn

Complaint (October 22, 2009)Stipulation and Consent to Entry of Judgment (June 17, 2010)Judgment and Permanent Injunction (June 22, 2010)

KidZtime TV, Inc.; Capital Funding and Financial Group, Inc.; Tri-State Marketing, Inc.; Puliafico (Diane)

Verified Complaint (May 12, 1997)Stipulation As To All Defendants (August 14, 1997)Judgment and Permanent Injunction: All Defendants (August 15, 1997)

Latimer (Zachary), individually and d/b/a Velocity2, LLC and Z.V. Latimer Investments, Inc.

Complaint (December 10, 2014)Order Entering Default (February 18, 2015)Default Judgment and Permanent Injunction (March 9, 2015)

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