Cases 1 - 10 of 272
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff:
United States Securities and Exchange Commisison
Defendant:
Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Perryman
as 1:2023cv10985
Plaintiff:
Securities and Exchange Commission
Defendant:
Laura Tyler Perryman
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gottlieb et al v. Securities and Exchange Commission
as 1:2023cv08689
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Viggiano et al
as 1:2023cv08542
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Viggiano, Stephen A. Forlano, Christopher Salamone and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
United States Securities and Exchange Commission v. Meadow et al
as 1:2023cv05573
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jordan Meadow and Steven Teixeira
Intervenor:
UNITED STATES OF AMERICA
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