Cases 1 - 10 of 11
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Securities and Exchange Commission v. Lyndon et al
as 1:2013cv00486
Plaintiff:
Securities and Exchange Commission
Defendant:
Troy Lyndon and Ronald Zaucha
Cause Of Action: 15 U.S.C. § 78
Lyndon v. Securities and Exchange Commission et al
as 1:2013cv00367
Plaintiff:
Troy Alan Lyndon
Defendant:
Securities and Exchange Commission, Public Company Accounting Oversight Board, Depository Trust & Clearing Corporation (The) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Jupiter Group Capital Advisors LLC et al
as 1:2011cv00291
Plaintiff:
Securities and Exchange Commission
Defendant:
Jupiter Group Capital Advisors LLC and Rick Cho
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Ruskjer
as 1:2009cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
David E. Ruskjer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Billion Coupons, Inc. et al
as 1:2009cv00068
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Billion Coupons, Inc. and Marvin R. Cooper
Receiver:
Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al
as 1:1978cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver:
John A. Chanin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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