Cases 11 - 20 of 53
Securities and Exchange Commission v. Bohra et al
as 2:2020cv01434
Defendant:
Viky Bohra, Gotham Bohra and Laksha Bohra
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Senderov et al
as 4:2019cv05242
Defendant:
Lior Babazara, Lior Bar and Anton Senderov
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Miller
as 3:2018cv05761
Defendant:
James Douglas Miller
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2017cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Madan
as 2:2018cv01121
Defendant:
Anup Madan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2017cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Peer
as 2:2017cv01865
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth Peer
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. MacCord, Jr et al
as 2:2017cv01809
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald E MacCord, Jr, Shannon D Doyle and Digi Outdoor Media, Inc
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kennedy et al
as 2:2017cv01344
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett Kennedy , Maziar Rezakhani and Sam Sadeghi
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Chen et al
as 2:2017cv00405
Plaintiff:
Securities and Exchange Commission
Defendant:
Andy Shin Fong Chen , Aero Space Port International Group, Inc , North American Foreign Trade Zone Industries, LLC and others
Cause Of Action: 12 U.S.C. § 22
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