Cases 1 - 5 of 5
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
as 1:2018cv10077
Defendant:
Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
Department of Justice
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Thibeault et al
as 1:2015cv10050
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Thibeault , GL Captial Partners LLC, GL Investments Services LLC and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 15 U.S.C. § 78
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