Cases 1 - 10 of 95
Carter v. Jackson et al
as 1:2023cv01775
Defendant:
Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff:
Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SEC v. Sumchai
as 2:2023cv02027
Plaintiff:
Securities and Exchange Commission
Defendant:
Tilila Walker Sumchai
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission et al v. Red Rock Secured, LLC et al
as 2:2023cv03680
Defendant:
Shade Johnson-Kelly, Red Rock Secured, LLC, Sean Kelly and others
Plaintiff:
Commodity Futures Trading Commission, California Department of Financial Protection & Innovation, State of Hawaii, Department of Commerce and Consumer Affairs, Securities Enforcement Branch and others
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
Feathers v. United States Securities and Exchange Commission
as 3:2022cv05756
Plaintiff:
Mark Feathers
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff:
Securities and Exchange Commission
Defendant:
JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff:
United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Western International Securities, Inc. et al
as 2:2022cv04119
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western International Securities, Inc., Nancy Cole, Patrick Egan and others
Sloan v. Zuckerberg et al
as 3:2022cv00903
Plaintiff:
Mark Sloan and Hughes Gervat
Defendant:
Mark Zuckerberg, David M. Wehner, Nick Clegg and others
Intervenor:
Employees' Retirement System of the State of Rhode Island, St. Paul Electrical Construction Pension Plan, St. Paul Electrical Construction Workers Supplemental Pension Plan (2014 Restatement) and others
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
United States Securities and Exchange Commission v. Dobkin et al
as 5:2021cv09285
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert C. Dobkin, Cynthia Braun, Michael Fiorillo and others
Cause Of Action: 15 U.S.C. § 77
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