Securities/Commodities/Exchanges Cases filed in Washington
Cases 11 - 20 of 53
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Securities and Exchange Commission v. Sperry et al We have downloadable decisions or orders for this case
as 2:2020cv01337
Defendant: Sperry and Sons Capital Investments, LLC, Kirk Sperry and Sperry and Sons Capital Investments LLC
Plaintiff: Securities and Exchange Commision and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Senderov et al We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv01600
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Kennedy et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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