Cases 1 - 10 of 37
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff:
Welch Lambeth and Brian Kay
Defendant:
Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez and CBT Group LLC
Not Classified By Court:
Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver:
John Lewis, Jr.
BKK Solutions, LLC v. Sensiva Health, LLC et al
as 2:2022cv02165
Plaintiff:
BKK Solutions, LLC and BCK Medical Holdings, LLC
Defendant:
Sensiva Health, LLC, Tarun Jolly, Jim Silliman and others
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Kevin D. Kent
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Freeman v. Bourgeois et al
as 2:2019cv08104
Plaintiff:
Maria Freeman
Defendant:
GBHC, LLC and Benjamin F Bourgeois, Jr.
Mobley et al v. M C S Financial Global Investments L L C et al
as 5:2019cv00194
Plaintiff:
Jeremy Mobley and Randi Mobley
Defendant:
MCS Financial Global Investments, LLC, Bobby McMillian, Tony Clarkson and others
Cause Of Action: 15 U.S.C. § 77
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant:
Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff:
Q Apartments DK A/S and Q Apartments D K A/S
Undetermined:
Miller Thomson Inc.
Cause Of Action: 15 U.S.C. § 77
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01028
Defendant:
Virginia College, LLC and Education Corporation of America
Plaintiff:
VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 754
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