Cases 61 - 70 of 1,137
Securities and Exchange Commission v. Crews
as 1:2023cv03658
Plaintiff:
Securities and Exchange Commission
Defendant:
Keith Crews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gottlieb et al v. Securities and Exchange Commission
as 6:2023cv01074
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Joseph Barleta
as 23-11927
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Cathey
as 1:2023cv22819
Plaintiff:
Securities and Exchange Commission
Defendant:
Blake Cathey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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. Joseph Barleta
as 23-11914
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
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
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