Cases 1 - 10 of 17
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Koutoulas v. United States Securities and Exchange Commission
as 1:2023cv22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Koutoulas v. United States Securities and Exchange Commission
as 1:2023mc22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aaron R. Parthemer
Cause Of Action: 28 U.S.C. § 1345
United States Securities and Exchange Commission v. Equity Build, Inc. et al
as 1:2018mc23690
Defendant:
Equity Build, Inc., Shuan D. Cohen, Jerome Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant:
James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Hall
as 1:2015cv23489
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher J. Hall
Cause Of Action: 12 U.S.C. § 0022
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
