Cases 11 - 20 of 91
United States Securities and Exchange Commission v. Muntin
as 5:2021cv12607
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Biogenic, Inc. et al
as 4:2021cv12236
Defendant:
Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Woods
as 2:2021mc51168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods
Receiver:
A. Cotten Wright
Securities and Exchange Commission v. Barr
as 2:2021cv11831
Plaintiff:
Securities and Exchange Commission
Defendant:
Leonard R Barr
Plaintiff v. Defendant
as 2:2021mc50910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States Securities and Exchange Commission v. Gjonaj
as 2:2021cv10199
Defendant:
Viktor Gjonaj
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Hopkins
as 2:2020cv11980
Defendant:
Mark L. Hopkins
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. ANI Development, LLC
as 2:2019mc51516
Defendant:
ANI Development, LLC
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
United States Securities and Exchange Commission v. Bravata
as 2:2019cv12387
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Antonio M. Bravata
Cause Of Action: 15 U.S.C. § 77
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