Cases 1 - 2 of 2
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
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
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.
