Cases 171 - 180 of 6,811
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant:
Sheldon Richard Bentley and Rick Bentley
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Hodl Law, PLLC v. USSEC
as 23-55810
Plaintiff / Appellant:
HODL LAW, PLLC
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
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
Osayi Lawani v. Sheila Antrum et al
as 2:2023cv07884
Plaintiff:
Osayi Lawani
Defendant:
Sheila Antrum, Heather Hasson, A G Lafley and others
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Sumchai
as 2:2023cv02027
Plaintiff:
Securities and Exchange Commission
Defendant:
Tilila Walker Sumchai
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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