Cases 1 - 10 of 36
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael G Moore
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent:
Reid S Johnson
Petitioner:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Pryor et al
as 2:2020cv01782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Seabolt
as 2:2020mc00002
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael T Seabolt
United States Securities and Exchange Commission v. Wilcox
as 2:2019cv02437
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quentin Louis Wilcox
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner:
United States Securities and Exchange Commission
Respondent:
Lawrence M Labine
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
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