Cases 1 - 10 of 124
Securities and Exchange Commission v. DiMuro
as 2:2024cv02477
Plaintiff:
Securities and Exchange Commission
Defendant:
Raymond J DiMuro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Raskob Kambourian Financial Advisors Limited
as 4:2024cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Raskob Kambourian Financial Advisors Limited
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission et al v. Drive Planning LLC et al
as 2:2024mc00027
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Burkhalter Ranch Corporation, Drive Gulfport Properties LLC, Jacqueline Burkhalter and others
Receiver:
Kenneth Murena
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Stephen Fahey
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. Beasley, et al.
as 2:2022mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd and others
Receiver:
Geoff Winkler
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
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