Cases 1 - 10 of 67
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Lundstrom v. United States Securities and Exchange Commission
as 3:2022mc51169
Petitioner:
Linda Lundstrom
Respondent:
United States Securities and Exchange Commission
Securities And Exchange Commission v. Straightpath Venture Partners LLC et al
as 5:2022cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Managment LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
Securities and Exchange Commission v. Straightpath Venture Partners, LLC
as 2:2022mc51107
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC
Receiver:
Melanie L. Cyganowski
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. Hartland Group Ventures, LLC
as 2:2022mc50015
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hartland Group Ventures, LLC
Receiver:
Deborah D. Williamson
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff:
Securities And Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotten Wright
United States Securities and Exchange Commission v. Woods
as 2:2021mc51168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods
Receiver:
A. Cotten Wright
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