Cases 31 - 40 of 90
Securities and Exchange Commission v. Elmaani
as 1:2020cv10376
Defendant:
Amir Bruno Elmaani and Bruno Block
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Rubin et al
as 1:2020cv10084
Defendant:
Richard J Rubin, Thomas J Craft and Thomas J. Craft, Jr.
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kamensky
as 1:2020cv07193
Defendant:
Daniel Kamensky and Daniel B. Kamensky
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. Thompson
as 1:2019cv09052
Defendant:
Jon Barry Thompson
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Sharma et al
as 1:2018cv02909
Defendant:
Sohrab "Sam" Sharma, Robert Farkas and Raymond Trapani
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
Plaintiff v. Defendant
as 1:2019cv11731
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cole et al
as 1:2019cv11148
Defendant:
Seth Horowitz and Neil R. Cole
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collins et al
as 1:2018cv07128
Defendant:
Christopher Collins, Stephen Zarsky and Cameron Collins
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff:
Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider:
United States of America
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