Cases 1 - 2 of 2
Securities and Exchange Commission v. Semisub, Inc. et al
as 1:2022cv00349
Plaintiff:
Securities and Exchange Commission
Defendant:
Semisub, Inc., Curtiss Edward Jackson and Jamey Denise Jackson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Defendant:
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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