Cases 51 - 60 of 470
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv03025
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
SEC v. Randall Goulding
as 20-1689
Defendant / Appellant:
RANDALL S. GOULDING
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant:
Edward E Matthes
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Walczak, Edward
as 3:2020cv00076
Defendant:
Edward Walczak
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Beam
as 1:2019cv06458
Defendant:
Marcus Beam
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. SBB Research Group, LLC et al
as 1:2019cv06473
Defendant:
Samuel B. Barnett, SBB Research Group, LLC and Matthew Lawrence Aven
Plaintiff:
Securities and Exchange Commission
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
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant:
Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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