Cases 11 - 20 of 473
Securities and Exchange Commission v. Green United, LLC et al
as 2:2023cv00159
Plaintiff:
Securities and Exchange Commission
Defendant:
Green United, LLC, Wright W. Thurston, Kristoffer A. Krohn and others
Amicus Curiae:
Jake Dieterich and Bronson Kaufusi
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023cv00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc. and Kenneth Wiedrich
Securities and Exchange Commission v. Reliable One Resources et al
as 2:2023mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Quantum Filtration, Kenneth Wiedrich and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Conway et al
as 1:2022mc00212
Petitioner:
Securities and Exchange Commission
Respondent:
Bruce Conway, Elizabeth Conway and Merritt Conway
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Conway et al
as 1:2022cv03118
Petitioner:
Securities and Exchange Commission
Respondent:
Bruce Conway, Elizabeth Conway and Merritt Conway
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Alpine Securities Corporation v. SEC
as 22-9579
Petitioner:
ALPINE SECURITIES CORPORATION, a Utah corporation
Respondent:
SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Willis
as 1:2022cv02744
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent David Willis
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Securities and Exchange Commission v. Mecham
as 1:2022cv00127
Plaintiff:
Securities and Exchange Commission
Defendant:
Allen Mecham
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