Cases 11 - 20 of 47
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Silea et al
as 4:2020cv00737
Defendant:
KS Cartel LLC, Sebastian Silea and Christian Kranenberg
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Farmer et al
as 4:2019cv01774
Defendant:
Scott R. Sieck, Andrew I. Farmer, Carolyn P. Austin and others
Plaintiff:
U.S. Securities and Exchange Commission
Michelle Cochran v. SEC, et al
as 19-10396
Plaintiff / Appellant:
MICHELLE COCHRAN
Defendant / Appellee:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL, in his Official Capacity as, SECURITIES AND EXCHANGE COMMISSION and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Cochran v. U.S. Securities and Exchange Commission et al
as 4:2019cv00066
Plaintiff:
Michelle Cochran
Defendant:
Matthew Whitaker, Jay Clayton and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Lollar
as 5:2017cv01109
Defendant:
Christopher James Lollar
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
