Cases 1 - 10 of 307
Securities and Exchange Commission v. Bechtolsheim
as 5:2024cv01845
Plaintiff:
Securities and Exchange Commission
Defendant:
Andreas Bechtolsheim
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff:
Securities and Exchange Commission
Defendant:
Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Musk
as 3:2023mc80253
Plaintiff:
Securities and Exchange Commission
Defendant:
Elon Musk
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. 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. 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. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 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. Prakash
as 5:2023cv03300
Plaintiff:
Securities And Exchange Commission
Defendant:
Vidul Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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