Cases 61 - 70 of 748
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant:
Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carnovale et al
as 1:2021cv11938
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincenzo Carnovale and Amar Bahadoorsingh
Cause Of Action: 12 U.S.C. § 22
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff:
Sacha Berlik, Berit Block, Paul Dean and others
Defendant:
Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Inyangudo et al
as 1:2021cv11615
Defendant:
Uduakobong Udo Inyangudo, Alexander Uti Bassey, Vanessa B. Okocha and others
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Rivetz Corp. et al
as 3:2021cv30092
Plaintiff:
Securities and Exchange Commission
Defendant:
Rivetz Corp., Rivetz International SEZC and Steven K. Sprague
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC v. FONU2, Inc. et al
as 1:2021cv11472
Plaintiff:
Auctus Fund, LLC
Defendant:
FONU2, Inc., Joel A. a/k/a "Jake" Shapiro, Roger Miguel and others
Auctus Fund, LLC v. Optec International, Inc. et al
as 1:2021cv11464
Plaintiff:
Auctus Fund, LLC
Defendant:
Optec International, Inc. and Roger E. Pawson
Securities & Exchange Commission v. Medsis International Inc. et al
as 1:2021cv11356
Plaintiff:
Securities & Exchange Commission
Defendant:
Medsis International, Inc., Joshua Dax Cabrera and Paul Hess
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 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.
