Cases 11 - 20 of 131
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
as 8:2021cv01211
Respondent:
Platinum Wealth Partners, Inc. and David L. Potter
Petitioner:
Securities and Exchange Commission
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States of America v. Romeo et al
as 0:2021cv60642
Defendant:
Ted L. Romeo and Richard D. Schrutt
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. White
as 0:2021cv60589
Defendant:
Andrew L. White
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Campbell v. Sanchez et al
as 1:2021cv20203
Plaintiff:
Alan Campbell
Defendant:
John M. Berra, Hansel E. Tookes, II, Dennis C. Cooke and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Walker
as 0:2020cv62564
Defendant:
Matthew L. Walker
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant:
Steven L. Brickner
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 9:2020cv80435
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
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