Cases 1 - 10 of 600
SECURITIES AND EXCHANGE COMMISSION v. GOLTRY et al
as 3:2024cv06976
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSHUA CHARLES AVIKZER GOLTRY and JAG CAPITAL ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joseph Cammarata
as 24-2019
Petitioner:
In re: JOSEPH CAMMARATA
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, ERIK COHEN and DAVID H. PUNTURIERI
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024cv06854
Plaintiff:
Hal Mintz and SABBY MANAGEMENT, LLC
Defendant:
U.S SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
National Center for Public Policy Research v. SEC
as 24-1814
Petitioner:
NATIONAL CENTER FOR PUBLIC POLICY RESEARCH
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities & Exchange Commission v. Barleta
as 1:2024mc00167
Defendant:
Joseph Cole Barleta and Joe Cole
Plaintiff:
Securities & Exchange Commission
ATLAS DATA PRIVACY CORPORATION et al v. Commercial Real Estate Exchange, Inc. et al
as 1:2024cv04073
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
Commercial Real Estate Exchange, Inc., RICHARD ROES 1-10 and ABC COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SEC v. Joseph Cammarata, et al
as 24-1381
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
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