Cases 41 - 50 of 680
Koutoulas v. United States Securities and Exchange Commission
as 1:2023mc22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LEGEND VENTURE PARTNERS LLC
as 1:2023mc22594
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and SECURITIES AND EXCHANGE COMMISSION
Defendant:
LEGEND VENTURE PARTNERS LLC, and LEGEND VENTURE PARTNERS LLC
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Koutoulas v. United States Securities and Exchange Commission
as 1:2023cv22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rand v. United States Securities and Exchange Commission et al
as 0:2023cv60789
Plaintiff:
Michael T. Rand
Defendant:
United States Securities and Exchange Commission, Federal Bureau of Investigation and Executive Office of US Attorneys
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
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. Keener
as 1:2020cv21254
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin W. Keener and Justin W. Keener doing business as JMJ Financial
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Moon
as 0:2023cv60715
Plaintiff:
Securities and Exchange Commission
Defendant:
Marcus K. Moon
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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