Cases 21 - 30 of 340
Securities and Exchange Commission v. Hill et al
as 4:2023mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Albert C. Black, III
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Capsource, Inc. et al
as 0:2022mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Capsource, Inc., Stephen J. Byrne and Gregory P. Herlean
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 0:2022mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 4:2022mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Melanie L. Cyganowski
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Petersen v. U.S. Securities and Exchange Commission
as 8:2022cv00141
Plaintiff:
David Petersen
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States Securities and Exchange Commission v. Cambridge Investment Research Advisors, Inc. et al
as 4:2022cv00071
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cambridge Investment Research Advisors, Inc. and Cambridge Investment Research, Inc.
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