Cases 1 - 8 of 8
Securities and Exchange Commission v. Moore et al
as 1:2024cv00242
Defendant:
Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Janus Spectrum LLC et al
as 2:2015cv00609
Defendant:
Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Lawler et al
as 1:2014cv02468
Plaintiff:
Securities And Exchange Commission
Defendant:
Thomas J. Lawler, Freedom Foundation USA LLC, Divine Spirit LLC and others
Cause Of Action: 15 U.S.C. § 77
SCHULER v. CENTRAL EUROPEAN DISTRIBUTION CORPORATION et al
as 1:2011cv07085
Plaintiff:
TIM SCHULER
Defendant:
CENTRAL EUROPEAN DISTRIBUTION CORPORATION, WILLIAM V. CAREY and CHRISTOPHER BIEDERMANN
Movant:
ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM , FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION and The Prosperity Group
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. May et al
as 3:2010cv00425
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Alan Todd May and Prosper Oil & Gas Inc
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bennett et al v. Mammoth Resource Partners, et al
as 1:2007cv00168
Plaintiff:
Paul Daniel Bennett, Paul Daniel Bennett, Paul Daniel Bennett and others
Defendant:
Mammoth Resource Partners, Inc., Mammoth Resource, LLC, Mammoth Field Services, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Elipas et al v. Jedynak et al
as 1:2007cv03026
Plaintiff:
James Elipas, John Pavlopoulos, Thomas Pavlopoulos and others
Defendant:
James K Jedynak, B. Gail Howard, Unified Worldwide Transport, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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