US District Court for the District of Nevada Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 296
U.S. Securities and Exchange Commission v. Mimun et al
as 2:2021cv01314
Defendant: Jonathan Mimun, Jonathan Maymon, Ronn Benharav
Plaintiff: Securities and Exchange Commision
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al We have downloadable decisions or orders for this case
as 2:2021cv01298
Plaintiff: Securities & Exchange Commission
Defendant: Profit Connect Wealth Services Inc, Joy I Kovar, Brent Carson Kovar
Cause Of Action: Securities Exchange Act
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent: Shawn F. Hackman
Petitioner: U.S. Securities and Exchange Commission
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant: Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff: Enerkon Solar International, Inc.
Georgiou Family Trust et al v. Ruthen et al
as 2:2021cv01060
Plaintiff: Georgiou Family Trust, Byron Georgiou, Benjamin Hill Realty LLC
Defendant: Phillip V Ruthen, Shaw Industries Inc., Suncrest Stone Products LLC and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Spot Tech House, Ltd et al We have downloadable decisions or orders for this case
as 2:2021cv00632
Defendant: Spot Tech House, Ltd, Malhaz Pinhas Patarkazishvili, Spot Option, Ltd and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant: Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff: Jordan Miceli
Nominal Defendant: Genius Brands International, Inc.
Cause Of Action: Securities Fraud
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant: J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff: John Nostrand, Drew Rickerson
Nominal Defendant: Ageagle Aerial Systems, Inc.
Rocketfuel Blockchain, Inc. et al v. Joseph Page We have downloadable decisions or orders for this case
as 2:2021cv00103
Plaintiff: Rocketfuel Blockchain, Inc., Rocketfuel Blockchain Company
Defendant: Joseph Page
Cross Defendant: Henrik Rouf, Bennett J. Yankowitz, Carsten Jensen and others
Cause Of Action: Fed. Question: Securities Violation
Turesky v. Las Vegas Sands Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv02340
Defendant: Steven L Gerard, Robert G. Goldstein, Micheline Chau and others
Plaintiff: Andrew Turesky
Nominal Defendant: Las Vegas Sands Corp.

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