Cases 21 - 30 of 4,503
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack B Blount
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff:
Consensys Software Inc.
Defendant:
Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff:
Securities and Exchange Commission
Defendant:
Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission et al
as 1:2024cv02621
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark Borden
Securities and Exchange Commission v. Bechtolsheim
as 5:2024cv01845
Plaintiff:
Securities and Exchange Commission
Defendant:
Andreas Bechtolsheim
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
SECURITIES AND EXCHANGE COMMISSION v. BURNS
as 1:2024cv00838
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Stephen Scott Burns
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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