Cases 51 - 60 of 1,697
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J. Werthe doing business as HSR Wealth Management
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Charles Everett, et al
as 23-55395
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES EVERETT, AKA Charly Everett
Defendant:
FRANK EKEJIJA, PATRICK JEVON JOHNSON, NVC FUND, LLC and others
Securities and Exchange Commission v. Patrick Johnson, et al
as 23-55387
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PATRICK JEVON JOHNSON
Defendant:
FRANK EKEJIJA, CHARLES EVERETT, AKA Charly Everett, NVC FUND, LLC and others
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55365
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA, NVC FUND, LLC and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON and CHARLES EVERETT, AKA Charly Everett
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55364
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON, CHARLES EVERETT, AKA Charly Everett and NVC FUND, LLC
Securities and Exchange Commission v. Bittrex Inc et al
as 2:2023cv00580
Plaintiff:
Securities and Exchange Commission
Defendant:
Bittrex, Inc., Bittrex Global GMBH, William Hiroaki Shihara and others
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Spot Tech House, Ltd., et al
as 23-15368
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPOT TECH HOUSE, LTD., FKA Spot Option, Ltd. and MALHAZ PINHAS PATARKAZISHVILI, AKA Pinhas Peter, AKA Pini Peter
Defendant:
RAN AMIRAN
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