Cases 31 - 40 of 473
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
Securities and Exchange Commission v. Mine Shaft Brewing et al
as 2:2021cv00457
Plaintiff:
Securities and Exchange Commission
Defendant:
Mine Shaft Brewing, Timothy A. Nemeckay, John A. Logan and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Davison et al
as 0:2021mc00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt LLC and others
Receiver:
Burton W Wiand
Cause Of Action: 29 U.S.C. § 754
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. SkiHawk Capital Partners, LLC et al
as 1:2021cv01776
Defendant:
SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
Securities and Exchange Commission v. Tysdal
as 1:2021cv01642
Defendant:
Tyler T. Tysdal
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
U.S. Securities and Exchange Commission v. Cell>Point, LLC et al
as 1:2021cv01574
Defendant:
Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
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