Cases 41 - 50 of 1,443
Securities and Exchange Commission v. Concord Management LLC et al
as 7:2023cv08253
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Concord Management LLC and Michael Matlin
Securities and Exchange Commission, v. Miller
as 1:2023cv08261
Plaintiff:
Securities and Exchange Commission,
Defendant:
William E. Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
Securities and Exchange Commission v. Virtu Financial Inc. et al
as 1:2023cv08072
Plaintiff:
Securities and Exchange Commission
Defendant:
Virtu Financial Inc. and Virtu Americas LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qi et al
as 1:2023cv07924
Plaintiff:
Securities and Exchange Commission
Defendant:
Guosheng Qi, Gridsum Holding Inc. and Huijie He
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Koski
as 1:2023cv07779
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Allen Gottlieb
as 23-1209
Petitioner:
Allen B. Gottlieb
Respondent:
Securities and Exchange Commission
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
