Cases 1 - 10 of 164
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
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. Earle et al
as 3:2022cv01914
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J. Werthe doing business as HSR Wealth Management
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff:
Securities and Exchange Commission
Defendant:
JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff:
United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hodl Law, PLLC v. Securities and Exchange Commission
as 3:2022cv01832
Plaintiff:
Hodl Law, PLLC
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Stephens et al
as 3:2022cv01483
Plaintiff:
Securities and Exchange Commission
Defendant:
David Stephens, Donald Linn Danks, Jonathan Drestler and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al
as 3:2022cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Securities and Exchange Commission v. Forster
as 3:2022cv00627
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Forster
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Minuskin et al
as 3:2022cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey and others
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