Cases 21 - 30 of 835
Natl Assoc Priv Fund Mgr v. SEC
as 23-60626
Petitioner:
National Association of Private Fund Managers, Managed Funds Association and Alternative Investment Management Association
Respondent:
Securities and Exchange Commission
SEC v. Barton
as 23-11237
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff:
Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff:
Securities and Exchange Commission
Defendant:
Intrusion Inc.
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff:
Securities and Exchange Commission
Defendant:
Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff:
Securities and Exchange Commission
Defendant:
Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
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