Cases 11 - 20 of 199
Securities and Exchange Commission v. Luiz Capuci, Jr.
as 22-12281
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIZ CARLOS CAPUCI, JR.
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 0:2022mc61167
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STRAIGHTPATH VENTURE PARTNERS LLC, STRAIGHTPATH MANAGEMENT LLC, BRIAN K. MARTINSEN and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Mullane v. United States Department of Justice et al
as 1:2022cv20371
Plaintiff:
JONATHAN MULLANE
Defendant:
United States Department of Justice and United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 1:2021mc24020
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Cause Of Action: 28 U.S.C. § 0754
Highguard Capital, L.P. et al v. United States Securities and Exchange Commission
as 1:2021mi00094
Respondent:
United States Securities and Exchange Commission
Petitioner:
Highguard Capital, L.P. and Michael Williams
Securities and Exchange Commission v. Woods et al
as 1:2021mc23281
Plaintiff:
Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Kon
as 1:2021mc23128
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
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
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