Cases 1 - 10 of 24
United States Securities and Exchange Commission v. Kaplan et al
as 2:2023cv01648
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. iFresh, Inc. et al
as 1:2022cv03200
Plaintiff:
United States Securities and Exchange Commission
Defendant:
iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant:
Christopher Fulco, JM Capital Holdings LLC, Jamie Milione and others
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant:
Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robbins Geller Rudman & Dowd LLP v. United States Securities and Exchange Commission
as 2:2019cv00933
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Robbins Geller Rudman & Dowd LLP
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al
as 1:2017cv05725
Defendant:
DRC World Inc., Recoin Group Foundation, LLC and Maksim Zaslavskiy
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Jensen
as 1:2017cv05563
Defendant:
Brian C. Jensen
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Rivard
as 1:2015mc00221
Defendant:
David Rivard
Plaintiff:
United States Securities and Exchange Commission
Robbins Geller Rudman & Dowd LLP v. United States Securities and Exchange Commission
as 2:2014cv07129
Plaintiff:
Robbins Geller Rudman & Dowd LLP
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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.
