Cases 31 - 40 of 1,749
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. 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. Esos Rings, Inc. et al
as 2:2023cv07553
Plaintiff:
Securities and Exchange Commission
Defendant:
Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Andrew Waters et al
as 2:2023cv06799
Plaintiff:
Securities and Exchange Commission
Defendant:
Andrew Wyles Waters and Helen Q. Waters
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turner et al v. Moreno et al
as 3:2023cv04021
Plaintiff:
Terrance Turner and Samuel Henry Russo
Defendant:
Jennifer Moreno, Department of Veterans Affairs, Office of Resolution Management Diversity & Inclusion (ORMDI) and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Securities and Exchange Commission v. Christopher Slaga et al
as 8:2023cv01425
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Slaga, a/k/a Keith Renko, Q4 Capital Group, LLC, J4 Capital Advisors, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Turner et al v. Methodist Hospital et al
as 3:2023cv03962
Plaintiff:
Terrance Turner and Latoshann Thompson
Defendant:
Methodist Hospital, CHI Health Mercy, Nebraska Medical Center and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Securities and Exchange Commission v. Ulrich Kranz et al
as 2:2023cv06332
Plaintiff:
Securities and Exchange Commission
Defendant:
Ulrich Kranz and Paul Balciunas
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Sisu Capital, LLC et al
as 3:2023cv03855
Plaintiff:
Securities And Exchange Commission
Defendant:
Sisu Capital, LLC, Timothy Overturf and Hansueli Overturf
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Johnny Tseng et al
as 5:2023cv01488
Defendant:
Johnny Tseng, Kevin Zhang, Kuanhao J. Tseng and others
Plaintiff:
Securities and Exchange Commission
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