Cases 1 - 10 of 15
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Magee
as 1:2019mc00213
Respondent:
Robert Mark Magee
Petitioner:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Davis et al
as 4:2017cv03774
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ray C. Davis, Behavioral Recognition Systems, Inc., Blackstone Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant:
John Abio and Abio Financial Group, Inc.
Plaintiff:
United State Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Feeback et al
as 3:2010cv00104
Defendant:
Robert Feeback and Summit Advisory Partners LLC
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al
as 3:2009cv01742
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
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