Cases 1 - 10 of 18
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: 05 U.S.C. § 0702
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Cause Of Action: 7 U.S.C. § 6
Brown v. Securties Exchange Comission et al
as 9:2013cv81307
Plaintiff:
Kennethw W Brown
Defendant:
Securties Exchange Comission and Christopher E Martin
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Martin et al
as 9:2013cv80806
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas P. Martin and VHGI Holdings, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Angus Jackson, Inc. et al
as 0:2012cv60450
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Angus Jackson, Inc., Martin Harold Bedick and Martin B. Rosenthal
Cause Of Action: 07 U.S.C. § 0009
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