Cases 81 - 90 of 680
Securities and Exchange Commission v. DeVito et al
as 0:2022cv60733
Defendant:
Joseph Salvatore DeVito, Dean Anthony Esposito, Salvatore DeVito and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Merkelson
as 0:2022cv60702
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott A. Merkelson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alexander
as 0:2022cv60700
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric A. Alexander
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mullane v. United States Department of Justice et al
as 1:2022cv20371
Plaintiff:
JONATHAN MULLANE
Defendant:
United States Department of Justice and United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
Securities and Exchange Commission v. Nino
as 0:2022cv60162
Plaintiff:
Securities and Exchange Commission
Defendant:
German Nino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Cottone et al
as 9:2022cv80048
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony M. Cottone and Botanica Group Holdings, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Kon
as 1:2021cv24320
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 1:2021mc24020
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Sky Group USA LLC et al
as 1:2021cv23443
Plaintiff:
Securities and Exchange Commission
Defendant:
Sky Group USA LLC, Jr. Efrain Betancourt, Angelica Betancourt and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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