Cases 51 - 60 of 183
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
Securities and Exchange Commission v. Elmaani
as 1:2020cv10376
Defendant:
Amir Bruno Elmaani and Bruno Block
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Rubin et al
as 1:2020cv10084
Defendant:
Richard J Rubin, Thomas J Craft and Thomas J. Craft, Jr.
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kamensky
as 1:2020cv07193
Defendant:
Daniel Kamensky and Daniel B. Kamensky
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Jali et al
as 8:2020cv02491
Defendant:
John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
Securities and Exchange Commission v. Brendan Matthew Ross
as 2:2020cv07202
Defendant:
Brendan Matthew Ross
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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