Cases 71 - 80 of 524
United States Securities and Exchange Commission v. Garcia et al
as 1:2022cv00118
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Paul A. Garcia and Office Guru Franchise Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Sargent et al
as 1:2022cv00168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David S Sargent and Christopher M Klundt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and E v. Paulsen
as 21-3106
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
John A. Paulsen
Zhou et al v. United States Securities and Exchange Commission et al
as 7:2021cv10600
Plaintiff:
Yue Zhou, Tao An, Zheng Hu and others
Defendant:
United States Securities and Exchange Commission, Gary Gensler, Richard R. Best and others
Cause Of Action: 28 U.S.C. § 1651 mn
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Dobkin et al
as 5:2021cv09285
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert C. Dobkin, Cynthia Braun, Michael Fiorillo and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Molo
as 1:2021cv06286
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ronald T. Molo
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Muntin
as 5:2021cv12607
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Vick
as 1:2021cv02870
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ann M Vick
Cause Of Action: 15 U.S.C. § 10
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