Cases 1 - 10 of 179
United States Securities and Exchange Commission et al v. Drive Planning LLC et al
as 2:2024mc00027
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Burkhalter Ranch Corporation, Drive Gulfport Properties LLC, Jacqueline Burkhalter and others
Receiver:
Kenneth Murena
Cause Of Action: Civil Miscellaneous Case
Amster, et al. v. United States Securities and Exchange Commission
as 24-4108
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Petitioner:
ROBERT HEATH and JOHN AMSTER
United States Securities and Exchange Commission v. Hedonova LLC et al
as 2:2024cv05293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hedonova LLC and Hedonova Advisors LLC
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Sripetch, et al.
as 24-3830
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
ONGKARUCK SRIPETCH, AMANDA FLORES, BREHNEN KNIGHT and others
United States Securities and Exchange Commission v. Beck, et al.
as 24-2244
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL M. BECK and HELEN P. ROBINSON
Powell, et al. v. United States Securities and Exchange Commission
as 24-1899
Petitioner:
THOMAS JOSEPH POWELL, BARRY D. ROMERIL, CHRISTOPHER A. NOVINGER and others
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Feathers v. United States Securities and Exchange Commission, et al.
as 24-1767
Plaintiff:
MARK FEATHERS
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and THOMAS A. SEAMAN
United States Securities and Exchange Commission v. Boucher, et al.
as 24-1773
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK J. BOUCHER and STRATEGIC WEALTH ADVISOR GROUP SERVICES INC
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 et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Stephen Fahey
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