Cases 11 - 20 of 334
Securities and Exchange Commission v. Langemeier et al
as 3:2022cv00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Loral L Langemeier and Live Out Loud, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HF Foods Group Inc. vs Maodong Xu, et al
as 2:2023cv00748
Plaintiff:
HF Foods Group Inc.
Defendant:
Maodong Xu, Zhou Min Ni, Fai Lam and others
Moreno v. Marathon Digital Holdings, Inc. et al
as 2:2023cv00470
Plaintiff:
Jaime R. Moreno
Defendant:
Marathon Digital Holdings, Inc., Merrick Okamoto, Frederick G. Thiel and others
Securities and Exchange Commission v. Shustek et al
as 2:2021cv01416
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael V. Shustek and Vestin Mortgage LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Markman Biologics Corp. et al
as 2:2023cv00288
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gross v. Chembio Diagnostics, Inc. et al
as 3:2023cv00093
Plaintiff:
David S. Gross
Defendant:
Chembio Diagnostics, Inc., Katherine L. Davis, John G. Potthoff and others
Securities and Exchange Commission v. GexCrypto et al
as 2:2023cv00191
Defendant:
Gexcrypto Corp, GexCrypto Global Trading Corp. and Emiliano S. Ryn
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
NOT USED
as 2:2023cv00286
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp. and Alan Shinderman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Not Used
as 2:2023cv00287
Plaintiff:
Securities and Exchange Commission and Not Used
Defendant:
Markman Biologic Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Susoeff et al
as 2:2023cv00173
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Susoeff and Steve Susoeff, LLC doing business as Meritage Financial Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
