Cases 1 - 10 of 477
Securities and Exchange Commission v. Ruiz
as 0:2024cv61768
Defendant:
Erick M. Ruiz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Rosas
as 0:2024cv61769
Defendant:
Marco A. Rosas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Guayara
as 0:2024cv61770
Defendant:
Bryant Guayara
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Duarte
as 0:2024cv61772
Defendant:
Leonela M. Duarte
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez
as 0:2024cv61774
Defendant:
Karina N. Fernandez
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fielding et al
as 9:2024cv81170
Plaintiff:
Securities and Exchange Commission
Defendant:
Benjamin Ballout, Mohamed Zayed and William Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Nannini et al
as 1:2024cv23531
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Tonarely, Mauro Nannini, Alejandro Thermiotis and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Celicourt et al
as 0:2024cv61275
Defendant:
Brisly Guillaume and Ricardi Celicourt
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Toller Stern Financial, LLC et al
as 1:2024cv23370
Defendant:
Francisco Javier Malave Hernandez, Toller Stern Financial, LLC and Ricardo Javier Guerra Farias
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
as 9:2024cv80980
Defendant:
112 South Olive, LLC, Martiniquea Investments LLC, Globe Office, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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