Cases 1 - 7 of 7
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Danziger v. U.S. Securities and Exchange Commission et. al.
as 3:2021cv00023
Defendant:
Croghan Bancshares, Inc. and U.S. Securities and Exchange Commission
Plaintiff:
Samuel R. Danziger
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant:
Dominic A. Tropiano
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant:
Brandon E. Copeland
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Allen et al
as 1:2010cv01143
Defendant:
Edward A. Allen, David L. Olson and A&O Investments, LLC
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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