Cases 151 - 160 of 1,852
Securities and Exchange Commission v. Boulos
as 1:2022cv22142
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Boulos
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Indigo Investment Group v. DeRosa-Grund et al
as 0:2022cv61612
Plaintiff:
Indigo Investment Group
Defendant:
Tony DeRosa-Grund and DeRosa-Grund Family Trust
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ruiz
as 0:2022cv61609
Plaintiff:
Securities and Exchange Commission
Defendant:
Pavel Ruiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alvis
as 1:2022cv22140
Plaintiff:
Securities and Exchange Commission
Defendant:
Manuel Alvis
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Securities and Exchange Commission v. Sorondo
as 1:2022cv22144
Plaintiff:
Securities and Exchange Commission
Defendant:
Carlos Sorondo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Pingarron
as 1:2022cv22143
Plaintiff:
Securities and Exchange Commission
Defendant:
Carlos Pingarron
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Alan Z. Appelbaum
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Cox
as 0:2022cv61024
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
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