Cases 11 - 20 of 115
Securities and Exchange Commission v. Joseph Barleta
as 23-11927
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph Barleta
as 23-11914
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
U.S. Securities and Exchange Commission v. Paulo De Bastos
as 23-11991
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PAULO FERNANDO DE BASTOS
Securities and Exchange Commission v. Luiz Capuci, Jr.
as 23-11139
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIZ CARLOS CAPUCI, JR.
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Alexander Kon
as 23-10738
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ALEXANDER KON
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph LaForte
as 23-10234
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH W. LAFORTE
Michelle Smith v. Securities and Exchange Commission
as 23-10397
Petitioner:
MICHELLE SMITH
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Joseph Barleta
as 22-13811
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Michael Furman
as 22-13853
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL C. FURMAN
Not Classified By Court:
SERVICE
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