Cases 161 - 170 of 6,795
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Roberts v. Bloom Energy Corporation et al
as 4:2019cv02935
Plaintiff:
Elissa M. Roberts, James Everett Hunt, Juan Rodriguez and others
Defendant:
Scott Sandell, Mary A. Ayotte, Eddy Zervigon and others
Petitioner:
Cecil W. Forsberg and Ronald M. Kruse
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Craven v. SunPower Corporation et al
as 3:2023cv05544
Plaintiff:
Jacob Warren Craven
Defendant:
SunPower Corporation, Peter Faricy, Guthrie Dundas and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff:
Securities and Exchange Commission
Defendant:
NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cenderelli v. Archer Aviation, Inc. et al
as 3:2023cv04844
Plaintiff:
Ken Cenderelli
Defendant:
Archer Aviation, Inc., Adam Goldstein, Brett Adcock and others
Tenneson v. Nikola Corporation et al
as 2:2023cv02131
Plaintiff:
John Tenneson
Defendant:
Nikola Corporation, Mark A Russell, Michael Lohscheller and others
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Tirado v. Proterra Inc. et al
as 5:2023cv04528
Plaintiff:
Tanya Tirado
Defendant:
Proterra Inc., Gareth T. Joyce, Karina Franco Padilla and others
Petitioner:
Cyress Jam
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
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