Cases 1 - 7 of 7
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States of America v. Romeo et al
as 0:2021cv60642
Defendant:
Ted L. Romeo and Richard D. Schrutt
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Ruggles
as 9:2020cv82389
Defendant:
Jon P. Ruggles
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 0009
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Securities and Exchange Commission v. Acevedo et al
as 1:2019cv21380
Defendant:
Dane R. Roseman, Ivan Acevedo and Dayne R. Roseman
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 0077
Securities & Exchange Commission v. Brennan et al
as 0:2012cv61074
Defendant:
United States of America, Donald G. Huggins, Kevin P. Brennan and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
UNITED STATES OF AMERICA v. PACESETTER SBIC FUND INC
as 4:2011mc00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PACESETTER SBIC FUND INC
Cause Of Action: 28 U.S.C. § 754
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