Cases 1 - 10 of 15
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
USA v. Jon Ruggles
as 22-11057
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JON P. RUGGLES
United States of America v. Romeo et al
as 0:2021cv60642
Defendant:
Ted L. Romeo and Richard D. Schrutt
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Ruggles
as 9:2020cv82389
Defendant:
Jon P. Ruggles
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 0009
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Securities and Exchange Commission v. Acevedo et al
as 1:2019cv21380
Defendant:
Dane R. Roseman, Ivan Acevedo and Dayne R. Roseman
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commis v. Michael Lauer, et al
as 16-12055
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and MARTY STEINBERG
Defendant - Appellant:
MICHAEL LAUER, MARTIN GARVEY, JOHN W. BENDALL, JR. and others
:
FASKEN MARTINEAU, Special Canadian Counsel, UNITED STATES OF AMERICA, LANCER MANAGEMENT GROUP, LLC and others
Securities and Exchange Commis v. Lancer Management Group, LLC, et al
as 15-15635
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL LAUER
Interested Party - Appellant:
MARTIN GARVEY
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Securities and Exchange Commis v. Michael Lauer, et al
as 15-15636
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
UNITED STATES OF AMERICA
Interested Party - Appellant:
JOHN W. BENDALL, JR. and RICHARD GEIST
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
MICHAEL LAUER, LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
