Cases 1 - 10 of 126
United States Securities and Exchange Commission v. Hedonova LLC et al
as 2:2024cv05293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hedonova LLC and Hedonova Advisors LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
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
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
Feathers v. United States Securities and Exchange Commission
as 3:2022cv05756
Plaintiff:
Mark Feathers
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff:
Securities and Exchange Commission
Defendant:
JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff:
United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
United States Securities and Exchange Commission v. Dragonchain Inc et al
as 2:2022cv01145
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Dragonchain, Inc., Dragonchain Foundation, The Dragon Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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