Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 50 of 140
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United States Securities and Exchange Commission v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08086
Defendant: Eric Rohr, Live Well Financial, Inc., Michael C Hild and others
Plaintiff: United States Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant: Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Plaintiff: United States Securities and Exchange Commission
Not Classified By Court: Josias N. Dewey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv04355
Plaintiff: United States Securities and Exchange Commission
Defendant: Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne: Veronica Kontilai
Petitioner: Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant: Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff: SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court: Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party: Gail Herman-Holt
Platform Real Estate Inc. v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2019cv02575
Defendant: United States Securities and Exchange Commission
Plaintiff: Platform Real Estate Inc.
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. Alexander et al We have downloadable decisions or orders for this case
as 1:2019cv01161
Defendant: Robert Alexander and Kizzang, LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. May et al We have downloadable decisions or orders for this case
as 7:2018cv11668
Defendant: Hector A May, Sonia May and Vania May Bell
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Tesla, Inc. We have downloadable decisions or orders for this case
as 1:2018cv08947
Plaintiff: United States Securities and Exchange Commission
Defendant: Tesla, Inc.
United States Securities and Exchange Commission v. Musk Featured Case We have downloadable decisions or orders for this case
as 1:2018cv08865
Plaintiff: United States Securities and Exchange Commission
Defendant: Elon Musk
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Skelley et al We have downloadable decisions or orders for this case
as 1:2018cv08803
Defendant: William C Skelley and Sohin S Shah
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Jacobs
as 1:2018cv08482
Defendant: Frederick D Jacobs
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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