Cases 1 - 10 of 11
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. Gonzalez
as 0:2022cv61824
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian J. Gonzalez
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
McCallion v. Celsius Holdings, Inc. et al
as 9:2022cv80418
Plaintiff:
Christian F. McCallion
Defendant:
Celsius Holdings, Inc., John Fieldly and Edwin Negron
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Highlake Maritime Limited v. Poetschke et al
as 1:2020cv25003
Defendant:
Intelligent Capital Management, LLC and Kai Christian Poetschke
Plaintiff:
Highlake Maritime Limited
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant:
Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al
as 6:2019cv00619
Plaintiff:
MAZ Partners LP
Defendant:
First Choice Healthcare Solutions, Inc. and Christian Romandetti, Sr.
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
Commodity Futures Trading Commission v. Slemmer et al
as 9:2016cv80867
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Jeffrey Slemmer, Slemmer Enterprises LLC, Christian Dorrian and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Winning Kids, Inc. et al
as 9:2010cv80186
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Winning Kids, Inc., Christian Hainsworth, Robert Comiskey and others
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
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