Cases 1 - 10 of 68
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 6:2024cv03080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Branch Insurance Exchange v. Bryne
as 5:2023cv06138
Plaintiff:
Branch Insurance Exchange
Defendant:
Gary E. Bryne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Hill et al
as 4:2023mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Albert C. Black, III
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 4:2022mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Melanie L. Cyganowski
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC
as 4:2022mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jones
as 4:2021cv00267
Defendant:
Corbyn W Jones
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
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