Cases 21 - 30 of 232
United States Securities and Exchange Commission v. Ahmed
as 22-3148
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and Exchange Commission v. Bressler
as 1:2022cv07391
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lee A. Bressler
Ottimo v. United States Securities and Exchange Commission
as 22-1858
Petitioner:
Louis Ottimo
Respondent:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. iFresh, Inc. et al
as 1:2022cv03200
Plaintiff:
United States Securities and Exchange Commission
Defendant:
iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Musk
as 22-1291
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Elon Musk
Securities and Exchange Commission v. Penn
as 22-1262
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, The Camelot Group International, LLC, SSecurion, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant / Appellant:
Lawrence E. Penn, III
Securities and Exchange Commission v. Bronson
as 22-1045
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
E-Lionheart Associates, LLC, DBA Fairhills Capital and Fairhills Capital, Inc.
Defendant / Appellant:
Edward Bronson
United States Securities and Exchange Commission v. Stone et al
as 1:2022cv03553
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David Lee Stone, John D. Robson, Harold J. Stone and others
United States Securities and Exchange Commission v. Passos
as 1:2022cv03156
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Fernando Passos
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and E v. Penn
as 21-1352
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
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