Cases 11 - 20 of 169
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Moser
as 2:2022cv00629
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Moser
Securities and Exchange Commission v. Eakes et al
as 3:2022cv01055
Plaintiff:
Securities and Exchange Commission
Defendant:
Jared D Eakes, James Blake Daughtry and Jared D. Eakes
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Taronis Technologies, Inc. et al
as 8:2022cv01939
Plaintiff:
Securities and Exchange Commission
Defendant:
Taronis Technologies, Inc., Taronis Fuels, Inc., Scott David Mahoney and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Ruse et al v. Securities and Exchange Commission
as 5:2022cv00248
Plaintiff:
Charles Ruse, Jr. and Barbara Ruse
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Palleschi et al
as 2:2021cv00530
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Palleschi and David Lethem
Intervenor:
United States
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
as 8:2021cv01211
Respondent:
Platinum Wealth Partners, Inc. and David L. Potter
Petitioner:
Securities and Exchange Commission
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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