Cases 1 - 2 of 2
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
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
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