Cases 21 - 30 of 283
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff:
Securities and Exchange Commission
Defendant:
Eliseo Acosta
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
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
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
US Securities and Exchange Commission v. King et al
as 1:2021cv10714
Defendant:
Rahsaan King and Students of Strength, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. LBRY, Inc.
as 1:2021cv00260
Defendant:
LBRY, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Ciccarelli
as 1:2020cv11789
Defendant:
Drew Ciccarelli
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. DiChiara
as 1:2020cv11645
Defendant:
Peter DiChiara
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. TRIKANTZOPOULOS et al
as 1:2020cv11156
Defendant:
VASSILIOS TRIKANTZOPOULOS and NAVIS VENTURES LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Gomes et al
as 1:2020cv11092
Defendant:
Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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