Cases 21 - 30 of 462
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff:
US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. GreneCo LLC et al
as 5:2022cv00673
Plaintiff:
Securities and Exchange Commission
Defendant:
GreneCo LLC, Gene D Larson, Gregory K Womack and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Receiver:
Melaine L Cyganowski
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Garcia et al
as 1:2022cv00118
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Paul A. Garcia and Office Guru Franchise Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Vick
as 1:2021cv02870
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ann M Vick
Cause Of Action: 15 U.S.C. § 10
SEC v. Malouf, et al
as 21-1327
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LEWIS P. MALOUF
Defendant:
JESSE W. ERWIN and DANIEL SCOTT CODDINGTON
USSEC v. Stewart, et al
as 21-1322
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. STEWART, BRYANT E. SEWALL, HANNA OHONKOVA SEWALL and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
Securities and Exchange Commission v Profit Connect Wealth Services et al
as 2:2021mc00494
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services, Joy I. Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754
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