Cases 41 - 50 of 259
Securities and Exchange Commission v. Van Zyl
as 1:2020cv00863
Defendant:
Dionne Van Zyl
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant:
Jayat P. Kanetkar and Guaranteed Investigations, Inc.
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant:
Ajay S. Bhandari and Harsh Nahata
Plaintiff:
Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: 05 U.S.C. § 0552
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant:
Paul Alar and West Mountain, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Montford
as 1:2019cv01942
Defendant:
Ernest Montford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant:
DALE M WALKER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Gibson v. Securities and Exchange Commission et al
as 1:2019cv01014
Defendant:
Securities and Exchange Commission, Jay Clayton and William P. Barr
Plaintiff:
Christopher M. Gibson
Cause Of Action: 28 U.S.C. § 2201
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