Cases 41 - 50 of 858
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Novinger
as 23-10525
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Christopher A. Novinger and ICAN Investment Group, L.L.C.
SEC v. Barton
as 23-10515
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Not Classified By Court:
Cortney Christopher Thomas
SEC v. Barton
as 23-10516
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Chamber of Com of the USA v. SEC
as 23-60255
Petitioner:
Chamber of Commerce of the United States of America, Longview Chamber of Commerce and Texas Association of Business
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
SEC v. Stack
as 23-50327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
William Andrew Stack
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
Natl Ctr for Pub Plcy Rsrch v. SEC
as 23-60230
Petitioner:
National Center for Public Policy Research, Nathaniel Fischer and Phillip Aronoff
Respondent:
Securities and Exchange Commission
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