Cases 1 - 10 of 23
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
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
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
United States Securities and Exchange Commission v. Drennan
as 3:2021cv01441
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Douglas F. Drennan
United States Securities and Exchange Commission v. Brown et al
as 3:2021cv04594
Defendant:
Matthew Rauch, Naveen Sood, Marcus Bannon and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Wellness Matrix Group, Inc. et al
as 8:2021cv01031
Defendant:
Wellness Matrix Group, Inc. and George Todt
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Bryce M. Knight
as 2:2021mc00003
Respondent:
Bryce M Knight and Bryce M. Knight
Petitioner:
Securities and Exchange Commission and United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Shoemaker et al
as 3:2020cv02341
Defendant:
Douglas David Shoemaker and Nathan McNamee
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Valentine
as 3:2020cv04358
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Leo Valentine
Cause Of Action: 15 U.S.C. § 77
United States Securties and Exchange Commission v. Jerome Kaiser
as 8:2019mc00020
Respondent:
Jerome Kaiser
Petitioner:
Securties and Exchange Commission and United States Securities and Exchange Commission
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