Cases 101 - 110 of 1,130
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ruiz
as 0:2022cv61609
Plaintiff:
Securities and Exchange Commission
Defendant:
Pavel Ruiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Indigo Investment Group v. DeRosa-Grund et al
as 0:2022cv61612
Plaintiff:
Indigo Investment Group
Defendant:
Tony DeRosa-Grund and DeRosa-Grund Family Trust
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Alan Z. Appelbaum
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Robert et al
as 9:2022cv81092
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexandra Robert, Chalala Academy LLC and Lendvesting Academy Corp.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alvis
as 1:2022cv22140
Plaintiff:
Securities and Exchange Commission
Defendant:
Manuel Alvis
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Boulos
as 1:2022cv22142
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Boulos
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Pingarron
as 1:2022cv22143
Plaintiff:
Securities and Exchange Commission
Defendant:
Carlos Pingarron
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Sorondo
as 1:2022cv22144
Plaintiff:
Securities and Exchange Commission
Defendant:
Carlos Sorondo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
