Securities/Commodities/Exchanges Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 65
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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 We have downloadable decisions or orders for this case
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
Feathers v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 3:2022cv05756
Plaintiff: Mark Feathers
Defendant: United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
United States Securities and Exchange Commission v. Western International Securities, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv04119
Plaintiff: United States Securities and Exchange Commission
Defendant: Western International Securities, Inc., Nancy Cole, Patrick Egan and others
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner: United States Securities and Exchange Commission
Respondent: Michael G Moore
United States Securities and Exchange Commission v. Dobkin et al We have downloadable decisions or orders for this case
as 5:2021cv09285
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert C. Dobkin, Cynthia Braun, Michael Fiorillo and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Drennan
as 3:2021cv01441
Plaintiff: United States Securities and Exchange Commission
Defendant: Douglas F. Drennan

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