Civil Actions Category: Securities

Highland Bell Corp.; Bell (Gene R.); B.R. Cable Corp.; Castle Key Communications, Inc.

Verified Complaint (January 29, 1996)Order Of Default As To Defendant B.R. Cable Corporation (August 6, 1996)Stipulation As to Defendants Gene Bell, Highland Bell Corporation, Castle Key Communications (April 2, 1997)Judgment and Permanent Injunction As to Defendants Gene Bell, Highland Bell Corporation, Castle Key Communications (April 4, 1997) Default Judgment As To Defendant B.R. Cable Corporation (June 18, 1997)

Global Auto Sales, LLC; Longson, Chad; Barrington, Brandon (Sr.)

Complaint (December 22, 2021)Stipulation And Consent To Entry Of Judgement As To Defendant Chad Longson (March 16, 2022)Judgement And Permanent Injunction As To Defendant Chad Longson (March 18, 2022)Decision and Order on Defendant’s Motion for Summary Judgement and Plaintiff’s Motion for Summary Judgment Against Defendant Brandon Barrington (November 1, 2022)Stipulation And Consent To Entry Of Judgment As To Defendant Brandon Barrington (January 24, 2023)Judgment And Permanent Injunction As To Defendant Brandon Barrington (February 1, 2023)

Dunbar (Rex Stanley) d/b/a Resource Management

Verified Complaint (April 14, 2011)Default Judgment and Permanent Injunction (June 02, 2011)

Elliott (Derek F.C.); Catledge (James B.); Brimley (David); Cabezud (Steve); Nagel (Barbara); Thomson (John); Walker (Trevor); Sun Village Juan Dolio Associates, LLC; Impact, Inc.; Net Worth Solutions

Verified Complaint (February 20, 2009)Order Denying Impact Defendants’ Motion To Dismiss (December 21, 2009)Judgment Upon Default Regarding Defendant David Brimley (February 08, 2010)Judgment and Permanent Injunction Regarding Defendants Derek F. C. Elliott and Sun Village Juan Dolio Associates, LLC (Dated July 26, 2010)Order Granting Plaintiff’s Motion for Partial Summary Judgment Against Defendants James Catledge, Impact, Inc., and Impact Net Worth, LLC (November 15, 2010)Amended Money Judgment Regarding Defendants James Catledge; Impact Inc.; and Impact Net Worth LLC (December 17, 2010)Judgment and Permanent Injunction Regarding Defendants James B. Catledge, Impact, Inc., Impact Net Worth, LLC, and Networth Solutions (August 15, 2011)Stipulation and Consent to Entry of Judgment regarding Defendant Trevor Walker (February 01, 2012)Judgment and Permanent Injunction Regarding Defendant Trevor Walker (February 03, 2012)

First Lenders Indemnity Corporation; Androlewicz (Nick J.)

Complaint (August 23, 1999)Memorandum Decision On Summary Judgment (January 6, 2000)Judgment and Rule 54(b) Certificate (January 11, 2000)

Fischer (Robert, Jr.); The BABCO Group, LLC

Verified Complaint (June 6, 2007)Stipulation For Entry of Judgment (August 15, 2007)Stipulated Judgment And Permanent Injunction (August 16, 2007)

Flameseal International, Inc.; Hunter (Larry E.); Bargain Hunter Network, Inc.; American Venture-Eagle International, Inc.

Verified Complaint (June 25, 1997)Stipulation For Judgment and Permanent Injunction: All Defendants (July 20, 1998)Judgment and Permanent Injunction: All Defendants (October 13, 1998)

Galaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Swick (Robert); Johnson (Mark Victor)

Verified Complaint (January 8, 2003)Default Judgment: All Defendants (April 10, 2003)

Earth Search Sciences, Inc.; Vance (Larry F.)

Complaint (January 10, 1997)Stipulation As To All Defendants (December 18, 1997)Judgment and Permanent Injunction; All Defendants (December 23, 1997)

Gardner (Philip); Seascape Management Co., LLC

Verified Complaint (December 30, 2005)Stipulation As To all Defendants (November 27, 2006)Consent Judgment and Permanent Injunction: All Defendants (January 16, 2007)

1 … 6 7 8 9 10 11