Cases 31 - 40 of 183
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 1:2022cv03897
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Receiver:
Receiver, Court-Appointed Receiver, Proposed Counsel for Melanie L. Cyganowski, as Court-Appointed Receiver and others
Interested Party:
Melanie L. Cyganowski
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Jon Ruggles
as 22-11057
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JON P. RUGGLES
Commodity Futures Trading Commission v. Golden et al
as 1:2022cv01252
Defendant:
Marquis Demarking Egerton, Dwayne Golden, Jatin Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States Of America
Securities and Exchange Commission v. Booth et al
as 1:2022cv01115
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Lenard Booth, Daniel T Wellcome, Jr., Michael D'Urso and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Wilson
as 4:2022cv00031
Plaintiff:
United States of America
Defendant:
Cody M. Wilson
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