Cases 191 - 200 of 2,684
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 1:2020cv00613
Defendant:
Tenor Capital Partners, LLC
Plaintiff:
GunBroker.com, LLC
Respondent:
AMMO, Inc.
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff:
Securities and Exchange Commission
Defendant:
Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
AMPB Metals Exports, Inc. et al v. Metal Scrap Solution, LLC et al
as 1:2022cv04026
Plaintiff:
AMPB Metals Exports, Inc., CCP Investments, LLC and Ravi Patel
Defendant:
Metal Scrap Solution, LLC, Scrapz Metalz, LLC, Rahul Garg and others
SECURITIES AND EXCHANGE COMMISSION v. PHAN et al
as 4:2022cv00149
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SANG N PHAN and RICH N PHAN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ayo v. Varga et al
as 0:2022cv62087
Plaintiff:
Olga Ayo
Defendant:
Matus Varga and Varga's Immigration Attorneys, PLLC a Florida professional limited liability company doing business as IMMIGRATION JUSTICE CENTER, PLLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, et al
as 22-13129
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY and others
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Arbitrade Ltd. et al
as 1:2022cv23171
Plaintiff:
Securities and Exchange Commission
Defendant:
Arbitrade Ltd., Cryptobontix Inc., Tory R.J. Hogg and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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
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