Cases 21 - 30 of 493
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
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Maine Farmers Exchange, Inc. v. Benjamin Hay
as 3:2023cv30056
Plaintiff:
Maine Farmers Exchange, Inc.
Defendant:
Benjamin Hay
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff:
Securities & Exchange Commission
Defendant:
GA Investors and John Does Nos. 1-4
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
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 & Exchange Commission v. HITE Hedge Asset Management LLC et al
as 1:2023cv10351
Plaintiff:
Securities & Exchange Commission
Defendant:
HITE Hedge Asset Management LLC, HITE Hedge LP, HITE Hedge II LP and others
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