Cases 21 - 30 of 600
Brennan Landy v. Vision Solar LLC
as 23-2487
Plaintiff / Appellant:
BRENNAN LANDY, Individually and on behalf of all others similiarly situated
Defendant / Appellee:
VISION SOLAR LLC, DBA Solar Exchange
U.S. SECURITIES AND EXCHANGE COMMISSION v. WEINSTEIN et al
as 3:2023cv03848
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS and others
SECURITIES AND EXCHANGE COMMISSION v. CRAFFY
as 3:2023cv03639
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Defendant:
CAZ L. CRAFFY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. VERNE
as 2:2023cv02259
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSH S. VERNE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MINTZ et al
as 2:2023cv03201
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
HAL D. MINTZ and SABBY MANAGEMENT, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. HILL et al
as 2:2023mc00091
Receiver:
ALBERT C BLACK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROY W HILL, ERIC N SHELLY, CLEAN ENERGY TECHNOLOGY ASSOCIATON, INC and others
Coinbase IncIn re: Coinbase Inc
as 23-1779
Petitioner:
In re: COINBASE INC
Respondent:
SECURITIES & EXCHANGE COMMISSION
SEC v. George Georgiou
as 23-1751
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
GEORGE GEORGIOU
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff:
CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant:
NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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