Cases 1 - 10 of 199
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. DIGITAL LICENSING INC. et al
as 1:2023mc23409
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Allen v. United States Securities and Exchange Commission
as 1:2023mi00073
Plaintiff:
Craig Allen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Securities and Exchange Commission v. Charnas
as 1:2023cv22764
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon Charnas
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Securities and Exchange Commission v. Charnas
as 1:2023mc22764
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon Charnas
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 0:2023mc60989
Defendant:
Rolf Max Hirschmann, Alexandra Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Matson et al
as 1:2023mi00037
Petitioner:
Securities and Exchange Commission
Respondent:
John N. Matson and South Bay Acquisitions, LLC
Securities and Exchange Commission v. Luiz Capuci, Jr.
as 23-11139
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIZ CARLOS CAPUCI, JR.
Not Classified By Court:
SERVICE
Securities and Exchange Commission et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2022mc22752
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC, AKC Management LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
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