Cases 61 - 70 of 2,688
Securities and Exchange Commission v. Burgos
as 0:2023cv61818
Plaintiff:
Securities and Exchange Commission
Defendant:
Nathalia I. Burgos
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Justin Keener
as 22-14237
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JUSTIN W. KEENER
Amicus Curiae:
INVESTOR CHOICE ADVOCATES NETWORK
Not Classified By Court:
MANAGED FUNDS ASSOCIATION and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Plaintiff:
ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION, LTD.
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
as 1:2023cv23721
Plaintiff:
Securities and Exchange Commission
Defendant:
ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Third Friday Management, LLC et al
as 9:2023cv81332
Plaintiff:
Securities and Exchange Commission
Defendant:
Third Friday Management, LLC and Michael E. Lewitt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Maxwell et al v. Foris Dax, Inc.
as 1:2023cv23787
Plaintiff:
Craig Maxwell and Crypto Advocates
Defendant:
Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mineworker's Pension Scheme, et al v. Citrix Systems, Inc., et al
as 23-12942
Interested Party:
MINEWORKER'S PENSION SCHEME and BRITISH COAL STAFF SUPERANNUATION SCHEME
Plaintiff / Appellant:
NATIONAL ELEVATOR INDUSTRY PENSION FUND
Defendant / Appellee:
CITRIX SYSTEMS, INC., DAVID HENSHALL, ROBERT M. CALDERONI and others
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff:
Michael Grossman
Defendant:
Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cuesta
as 0:2023cv61817
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian A. Cuesta
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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