Cases 11 - 20 of 1,052
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff:
Securities and Exchange Commission
Defendant:
NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant:
Sheldon Richard Bentley and Rick Bentley
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission et al v. Kevin B. Merrill et al
as 2:2023mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B. Merrill, Jay B. Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities and Exchange Commission v. Lachwani
as 3:2021cv06554
Plaintiff:
Securities and Exchange Commission
Defendant:
Manish Lachwani
Not Classified By Court:
USA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Earle et al
as 3:2022cv01914
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
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.
