Cases 1 - 6 of 6
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DESALVO v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 2:2022cv03481
Plaintiff:
JOHN A DESALVO
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL SULLIVAN
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PLACE et al
as 2:2016cv04291
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN T. PLACE, PAUL G. KIRK, JOHN P. KIRK and others
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SARIDAKIS et al
as 2:2014cv02397
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHRISTOPHER SARIDAKIS and JULES GARDNER
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. HANSEN et al
as 2:2010cv05050
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD A. HANSEN and STUART KOBROVSKY
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
