Cases 51 - 60 of 232
United States Securities and Exchange Commission v. Qin et al
as 1:2020cv10849
Defendant:
Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff:
Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver:
Robert A Musiala, Jr.
Respondent:
Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and E v. Ahmed
as 20-4198
Defendant:
I.I. 2, a minor child, by and through his next friends Iftikar and Shalani Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Plaintiff:
NMR e-tailing, LLC
Defendant / Appellant:
Iftikar A. Ahmed
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and E v. Collector's Coffee Inc.
as 20-3973
Defendant / Appellant:
Mykalai Kontilai
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Rogas et al
as 1:2020cv07628
Defendant:
Adam P. Rogas, NS8 FP, LLC, Rogassi Enterprises, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commis v. Lek Securities Corporation
as 20-1854
Defendant:
Lek Securities Corporation and Samuel Lek
3Rd Party Defendant:
Financial Industry Regulatory Authority, Inc.
Defendant / Appellant:
Nathan Fayyer, Vali Management Partners, DBA Avalon Fa LTD." and Sergey Pustelnik, AKA Serge Pustelnik
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Findley et al
as 3:2020cv00397
Defendant:
Bernard Findley and Halitron Inc.
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commis v. Telegram Group, Inc.
as 20-1076
Defendant / Appellant:
Ton Issuer, Inc. and Telegram Group, Inc.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Amicus Curiae:
Blockchain Association
United States Securities v. Ahmed
as 20-959
Defendant / Appellant:
I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, Shalini Ahmed and others
Defendant:
Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Appellee:
Jed Horwitt
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Grenda
as 1:2020cv00241
Defendant:
Walter F. Grenda, Jr.
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities v. Ahmed
as 20-475
Defendant:
I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents, DIYA Holdings, LLC and others
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
Appellee:
Harris, St. Laurent & Chaudry LLP
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