Cases 41 - 50 of 168
Securities and Exchange Commission v. Battery Private, Inc. et al
as 2:2021cv04577
Plaintiff:
Securities and Exchange Commission
Defendant:
Battery Private, Inc. and Jeffrey L. Slothower
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Franzone et al
as 1:2021cv03619
Plaintiff:
Securities & Exchange Commission
Defendant:
Andrew T. Franzone and FF Fund Management LLC
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sterritt et al
as 1:2021cv02008
Defendant:
Robyn Straza, Michael Greer, Mark Ross and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Romeo et al
as 0:2021cv60642
Defendant:
Ted L. Romeo and Richard D. Schrutt
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mawad et al
as 2:2021cv00220
Defendant:
RNS Holdings LP and Raja Michael Mawad
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission of the United States v. Krstic et al
as 1:2021cv00529
Defendant:
Kristijan Krstic, John DeMarr, Robin Enos and others
Plaintiff:
Securities and Exchange Commission of the United States
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Of America v. Ruggles
as 9:2020cv82389
Defendant:
Jon P. Ruggles
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 0009
Securities and Exchange Commission v. Berman et al
as 1:2020cv10658
Defendant:
Decision Diagnostics Corp. and Keith Berman
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Barbera et al
as 1:2020cv10353
Defendant:
Carl Smith, J. Jeremy Barbera and Nanobeak Biotech Inc.
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
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