Cases 11 - 20 of 524
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gottlieb et al v. Securities and Exchange Commission
as 1:2023cv08689
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Stickforth
as 1:2023cv02000
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Chad M. Stickforth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Meadow et al
as 1:2023cv05573
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jordan Meadow and Steven Teixeira
Intervenor:
UNITED STATES OF AMERICA
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