Cases 71 - 80 of 106
Securities & Exchange Commissi v. Illarramendi
as 17-1506
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant:
Francisco Illarramendi
United States Securities and E v. Hansen
as 17-1416
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Rahfco Management Group, LLC, Vincent Puma and Hudson Capital Partners Corporation
Defendant - Appellant:
Randal Kent Hansen
Securities and Exchange Commis v. Bronson
as 17-1244
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant - Appellant:
Edward Bronson, E-Lionheart Associates, LLC, DBA Fairhills Capital, Inc. and Fairhills Capital, Inc.
McGee v. United States Securities and
as 17-1240
Petitioner:
Bernard G. McGee
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commis v. Kapur
as 17-691
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Lilaboc, LLC, DBA Thinkstrategy Capital Management LLC
Defendant - Appellant:
Chetan Kapur
U.S. Securities and Exchange v. Payton
as 17-290
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant - Appellant:
Daryl M. Payton and Benjamin Durant, III
United States Securities and E v. Penn
as 17-191
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant - Appellant:
Lawrence E. Penn, III
Securities & Exchange Commissi v. Illarramendi
as 17-53
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp. and others
Defendant - Appellee:
Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Appellee:
John J. Carney, Esq.
Defendant - Appellant:
Francisco Illarramendi
Securities & Exchange Commissi v. Illarramendi
as 17-53
Defendant / Appellee:
Highview Point Offshore, LTD., MK Energy and Infrastructure, LLC, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., United States Securities and Exchange Commission, Fractal P Holding, Ltd. and others
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney, Esq.
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant:
Daliang (David) Guo, Yao Lin and Joan Congyi Ma, AKA Jc Ma
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