Cases 41 - 50 of 1,117
Securities and Exchange Commission v. Native American Energy Group, Inc. et al
as 1:2023cv04455
Plaintiff:
Securities and Exchange Commission
Defendant:
Native American Energy Group, Inc., Joseph D'Arrigo, David Hudzik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Infinity Q Capital Management, LLC et al
as 1:2023cv05081
Defendant:
Infinity Q Capital Management, LLC and Wildcat Partner Holdings, LP
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Alan M. Cohen
Securities and Exchange Commission v. Coinbase, Inc. et al
as 1:2023cv04738
Plaintiff:
U.S. Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
Markowitz v. Securities and Exchange Commission
as 1:2023cv04495
Plaintiff:
Alan J. Markowitz
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Securities and Exchange Commission v. Kauderer
as 1:2023cv04099
Plaintiff:
Securities and Exchange Commission
Defendant:
Eleazar Kauderer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Pinnacle Advisors, LLC et al
as 5:2023cv00547
Plaintiff:
Securities and Exchange Commission
Defendant:
Pinnacle Advisors, LLC, Robert F. Cuculich, Benjamin R. Quilty and others
Securities and Exchange Commission v. Cohen
as 1:2023cv03309
Plaintiff:
Securities and Exchange Commission
Defendant:
Lee Cohen
Securities and Exchange Commission v. Reyes Alvarez
as 1:2023cv03429
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Carlos Eduardo Reyes Alvarez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Javice et al
as 1:2023cv02795
Plaintiff:
Securities and Exchange Commission
Defendant:
Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Perera et al
as 2:2023cv02316
Plaintiff:
Securities and Exchange Commission
Defendant:
Surage Kamal Roshan Perera, Janues Capital Incorporated and Nishani Alahakoon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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