Cases 51 - 60 of 1,138
Securities and Exchange Commission v. Filoramo
as 0:2023cv61858
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald E. Filoramo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Hao et al
as 1:2023cv23704
Plaintiff:
Securities and Exchange Commission
Defendant:
Bin Hao and Qidian, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
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. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al
as 1:2023cv22791
Plaintiff:
Securities and Exchange Commission
Defendant:
Brent Seaman, Accanito Equity, LLC, Accanito Equity II, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
Securities and Exchange Commission v. Mufareh et al
as 6:2023cv01539
Defendant:
Onpassive LLC, Ashraf Mufareh, Gofounders and Ofounders and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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