Cases 1 - 10 of 1,777
Securities and Exchange Commission v. Siegel
as 1:2024cv07210
Defendant:
Barry Siegel
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Prager Metis CPAs LLC
as 1:2024cv07025
Plaintiff:
Securities and Exchange Commission
Defendant:
Prager Metis CPAs LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Nanobit Corporation et al
as 2:2024cv06517
Defendant:
Sweet Karma Fashion, Inc., Radiant Horizons Limited, Zhao Tropical Deli Inc. and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Weiss et al
as 1:2024cv06988
Plaintiff:
Securities and Exchange Commission
Defendant:
Grainne M. Coen and Joshua A. Weiss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant:
Paul D. Roberts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission et al v. Patel et al
as 1:2024cv06405
Defendant:
Marg Patel, Robert Horowitz and Chintankumar Bhatt
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Markin
as 1:2024cv06831
Plaintiff:
Securiies & Exchange Commission
Defendant:
Philip Markin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Smith et al
as 2:2024cv06004
Plaintiff:
Securities And Exchange Commission
Defendant:
Joshua Constantin and Justin D. Smith
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2105
Defendant:
DAVID K. RUSHING, ROBIN M. RUSHING, WARRIOR GIRL CORP. and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2104
Defendant:
WARRIOR GIRL CORP., Carl Kruse-Velasquez, MARK S. DRESNER and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
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