Cases 1 - 10 of 123
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Rodriguez v. Wipro Limited
as 3:2023cv00354
Plaintiff:
Virgilia Rodriguez
Defendant:
Wipro Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
Securities and Exchange Commission v. Osunkwo
as 3:2022cv00353
Plaintiff:
US Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al
as 3:2022cv00223
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sumichrast
as 3:2022cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Bryant et al
as 3:2021cv00487
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
Zhang v. Dragon Capital Group, LLC et al
as 3:2021cv00154
Defendant:
Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff:
Xuejun Zhang
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
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