Cases 31 - 40 of 241
US Securities and Exchange Commission v. Gordon et al
as 3:2021cv01642
Plaintiff:
US Securities and Exchange Commission
Defendant:
Jefferey A Gordon, Blue Rock Ventures LLC and Windy City Accelerated Returns Venture I LLC
Securities and Exchange Commission v. Randall
as 3:2021cv00979
Defendant:
Richard Randall
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant:
TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sneed
as 3:2020cv02988
Defendant:
Clifton Curtis Sneed, Jr
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v Americrude Inc et al
as 3:2018cv00534
Defendant:
Shezad Akbar, Americrude Inc, Daniel Waite and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Hilliard et al
as 3:2020cv00929
Defendant:
Hilliard Oil Ventures Inc, Hilliard Helium Company LLC, Matthew S. Hilliard and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cordes et al
as 3:2020cv00822
Defendant:
William M Aisenberg, Thomas J Felton and Jeffrey D Cordes
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Root
as 3:2020cv00726
Defendant:
Adam Matthew Root
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Tarver et al
as 5:2020cv00056
Defendant:
Cycle for Life, Inc., Rock and Roll Cycles, LLC and Joe Leland Tarver
Plaintiff:
Securities and Exchange Commission
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