Cases 81 - 90 of 2,066
In Re: Allen Gottlieb
as 23-1209
Petitioner:
Allen B. Gottlieb
Respondent:
Securities and Exchange Commission
Ahmed et al v. Unison Investment Management, LLC et al
as 1:2023cv06003
Plaintiff:
Fareed Ahmed and Ahlia Ahmed
Defendant:
Unison Investment Management, LLC, Odin New Horizon Real Estate Fund LP, Real Estate Equity Exchange Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Holzer et al
as 1:2023cv06753
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Rustin Holzer, Maglione International Ltd. and Frontenac Investments Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant:
Richard J Schueler, Richard Heart, Hex and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tadrus et al
as 1:2023cv05708
Plaintiff:
Securities and Exchange Commission
Defendant:
Mina Tadrus and Tadrus Capital LLC
U.S Securities and Exchange Commission v. Saw
as 1:2023cv06573
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Clarice Saw
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
Securities and Exchange Commission v. O'Brien
as 23-1071
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
James David O'Brien
Securities and Exchange Commission v. Celsius Network Limited et al
as 1:2023cv06005
Plaintiff:
Securities and Exchange Commission
Defendant:
Celsius Network Limited, Alex Mashinsky and Alexander "Alex" Mashinsky
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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