Cases 21 - 30 of 125
United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al
as 2:2021cv00103
Defendant:
Janine M. Cutting, Lake View Trust, Tyson Trust and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States of America v. Mawad et al
as 2:2021cv00220
Defendant:
RNS Holdings LP and Raja Michael Mawad
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Bryce M. Knight
as 2:2021mc00003
Respondent:
Bryce M Knight and Bryce M. Knight
Petitioner:
Securities and Exchange Commission and United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Shoemaker et al
as 3:2020cv02341
Defendant:
Douglas David Shoemaker and Nathan McNamee
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
United States Securities and Exchange Commission v. Pryor et al
as 2:2020cv01782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Brendan Matthew Ross
as 2:2020cv07202
Defendant:
Brendan Matthew Ross
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fiyyaz Pirani v. Slack Technologies, Inc., et al
as 20-16419
Defendant / Appellant:
ACCEL GROWTH FUND INVESTORS 2016 L.L.C., GRAHAM SMITH, SOCIAL+CAPITAL PARTNERSHIP GP II L.P. and others
Plaintiff / Appellee:
FIYYAZ PIRANI
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, NATIONAL VENTURE CAPITAL ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION and others
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
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