Cases 1 - 10 of 13
John Amster, et al v. U.S. Securities Exch. Comm.
as 24-2526
Respondent:
U.S. Securities and Exchange Commission
Petitioner:
John Amster and Robert Heath
Lee Pederson v. U.S. Securities Exch. Comm.
as 24-2330
Petitioner:
Lee Michael Pederson
Respondent:
U.S. Securities and Exchange Commission
United States Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jerry D. Guess, Guess and Co. Corporation Inc. and Guess & Co. Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Hengen
as 0:2018cv03135
Defendant:
Mr. James E. Hengen and James E. Hengen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff:
Phillip Gillon
Defendant:
Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
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