Cases 21 - 30 of 1,131
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Pulido et al
as 1:2023cv23703
Defendant:
Roberto Pulido, Berto Delvanicci and Lions of Forex LLC
Plaintiff:
Commodity Futures Trading Commission
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant:
JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff:
2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Securities and Exchange Commission v. Lufkin Advisors, LLC et al
as 9:2023cv81289
Plaintiff:
Securities and Exchange Commission
Defendant:
Lufkin Advisors, LLC and Chauncey Forbush Lufkin, III
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Thant et al. v. Veru, Inc. et al
as 1:2022cv23960
Plaintiff:
Christopher Ewing, Kenneth Hepp and Dr. Myo Thant
Defendant:
Veru, Inc., Mitchell Steiner and Michele Greco
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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