Cases 1 - 10 of 529
U.S. Securities and Exchange Commission v. Jones
as 5:2024cv01560
Defendant:
Charles E. Jones
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wright et al
as 2:2024cv00065
Defendant:
Donald Anthony Wright and Retirement Specialty Group, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 2:2024mc51000
Defendant:
Burkhalter Ranch, Drive Planning, LLC, Jacqueline Burkhalter and others
Receiver:
Kenneth Dante Murena and Kenneth D. Murena
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 5:2024cv00229
Defendant:
Drive Gulfport Properties, The Burkhalter Ranch, Russell Todd Burkhalter and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Plaintiff v. Defendant
as 5:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ohio Bureau of Workers' Compensation, et al v. SEC
as 24-3220
Petitioner:
OHIO BUREAU OF WORKERS' COMPENSATION, COMMONWEALTH OF KENTUCKY, ex rel., RUSSELL MATTHEW COLEMAN, Attorney General and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
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. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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