Cases 11 - 20 of 297
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
Plaintiff v. Defendant
as 1:2023cv10706
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Securities and Exchange Commission v. Cutter Financial Group, LLC et al
as 1:2023cv10589
Plaintiff:
Securities and Exchange Commission
Defendant:
Cutter Financial Group, LLC and Jeffrey Cutter
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
as 1:2023cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Evoqua Water Technologies Corp. and Imran Parekh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Kawuba
as 1:2022cv11897
Plaintiff:
Securities and Exchange Commission
Defendant:
Adrian J. Kawuba
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Christopher P. Vallos
as 1:2022cv11613
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher P. Vallos
Securities and Exchange Commission v. Doucette
as 1:2022cv00348
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd C. Doucette
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Trends Investments Inc. et al
as 1:2022cv10889
Plaintiff:
Securities and Exchange Commission
Defendant:
Trends Investments Inc., Brandon Rossetti, Clinton Greyling and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2022cv10651
Plaintiff:
Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M Boucher and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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