Cases 1 - 10 of 15
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Shillin, Michael
as 3:2021cv00601
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael F. Shillin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2019cv00809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant:
Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant:
Ronald H Van Den Heuvel and Green Box NA Detroit LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Holzhueter, Loren et al
as 3:2015cv00045
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Loren W. Holzhueter , ISC, Inc. and Honefi, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Enea
as 2:2013cv01151
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael R Enea
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Narvett, et al
as 1:2013cv00927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Narvett and Shield Management Group Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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