Cases 41 - 50 of 1,849
Commodity Futures Trading Commission v. Mosaic Exchange Limited et al
as 9:2023cv81320
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mosaic Exchange Limited and Sean Michael
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. Wonsey
as 8:2023cv02174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Patrick Wonsey doing business as One Bell & Associates, Inc.
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Cuesta
as 0:2023cv61817
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian A. Cuesta
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Burgos
as 0:2023cv61818
Plaintiff:
Securities and Exchange Commission
Defendant:
Nathalia I. Burgos
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Lufkin Advisors, LLC et al
as 9:2023cv81289
Plaintiff:
Securities and Exchange Commission
Defendant:
Lufkin Advisors, LLC and Chauncey Forbush Lufkin, III
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff:
Michael Grossman
Defendant:
Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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