Cases 1 - 10 of 478
United States Securities and Exchange Commission v. AmeriStar LLC
as 2:2024cv00169
Plaintiff:
United States Securities and Exchange Commission
Defendant:
HighLine Gold Inc, HighLine Gold Corporation LLC, Fred W Freitag, IV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USSEC v. Reven Holdings, et al
as 24-1309
Defendant:
REVEN ONCOLOGY LICENSING, LLC, BRIAN D. DENOMME, HEALTH ANALYTICS AND RESEARCH SERVICES, LLC and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Yenny v. United States Securities and Exchange Commission
as 2:2024cv00443
Petitioner:
Jay Yenny
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Western Sierra Resource Corporation et al
as 1:2024cv01705
Defendant:
Dennis Atkins, Roger Johnson and Western Sierra Resource Corporation
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 j(b)ss - Stockholder Suit
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN ONCOLOGY LICENSING, LLC, REVEN, LLC and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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