Cases 51 - 60 of 523
United States Securities and Exchange Commission v. Dragonchain Inc et al
as 2:2022cv01145
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Dragonchain, Inc., Dragonchain Foundation, The Dragon Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Western International Securities, Inc. et al
as 2:2022cv04119
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western International Securities, Inc., Nancy Cole, Patrick Egan and others
United States Securities and Exchange Commission v. Musk
as 22-1291
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Elon Musk
Securities and Exchange Commission v. Penn
as 22-1262
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, The Camelot Group International, LLC, SSecurion, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant / Appellant:
Lawrence E. Penn, III
United States Securities and Exchange Commission v. iFresh, Inc. et al
as 1:2022cv03200
Plaintiff:
United States Securities and Exchange Commission
Defendant:
iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael G Moore
Securities and Exchange Commission v. Bronson
as 22-1045
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
E-Lionheart Associates, LLC, DBA Fairhills Capital and Fairhills Capital, Inc.
Defendant / Appellant:
Edward Bronson
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