Cases 11 - 20 of 36
U.S. Securities and Exchange Commission v. Merril et al
as 2:2020cv08792
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kevin B. Merril et al
as 2:2020mc00145
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Arthur v. U.S. Securities and Exchange
as 2:2020cv00158
Petitioner:
Jason Arthur
Respondent:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Raymond J. Lucia, Companies, I, et al v. USSEC, et al
as 19-56101
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION, WILLIAM P. BARR, Attorney General and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Plaintiff / Appellant:
RAYMOND J. LUCIA, Sr. and RAYMOND J. LUCIA, COMPANIES, INC.
U.S. Securities and Exchange Commission v. Daniel R. Adams et al
as 2:2019cv01412
Defendant:
Daniel Adams, An L.A. Minute, LLC, Spiderworx Media, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Slobodan Dragojlovic
as 2:2018cv09456
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Slobodan Dragojlovic
U.S. Securities and Exchange Commission v. Rong Chen, et al
as 2:2018cv07840
Defendant:
Rong Chen and Yuehong Wang
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 2:2018mc00115
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
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