Cases 71 - 80 of 232
United States Securities and Exchange Commission v. Collins et al
as 1:2018cv07128
Defendant:
Christopher Collins, Stephen Zarsky and Cameron Collins
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
United States Securities v. Ahmed
as 19-3375
Defendant / Appellant:
I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC and others
Defendant:
Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities and v. Alpine Securities Corporation
as 19-3272
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Alpine Securities Corporation
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant:
Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hong v. United States Securities and E
as 19-3886
Petitioner:
Victor Hong
Respondent:
United States of America, United States Department of Justice and United States Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant:
Christopher Fulco, JM Capital Holdings LLC, Jamie Milione and others
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities v. Ahmed
as 19-2974
Defendant:
I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Appellee:
Oak Management Corporation
Plaintiff / Appellee:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
XY Planning Network, LLC et al v. United States Securities and Exchange Commission et al
as 1:2019cv08415
Defendant:
United States Securities and Exchange Commission and Walter "Jay" Clayton III
Lead Plaintiff:
XY Planning Network, LLC
Plaintiff:
Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
State of New York et al v. United States Securities and Exchange Commission et al
as 1:2019cv08365
Plaintiff:
District of Columbia, State of Maine, State of Connecticut and others
Defendant:
United States Securities and Exchange Commission and Walter "Jay" Clayton III
Consolidated Plaintiff:
XY Planning Network, LLC and Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
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