Cases 1 - 4 of 4
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
The Five D Trust v. Tele-Med Experts, LLC et al
as 4:2010cv01342
Plaintiff:
Five D Trust, The
Defendant:
Tele-Med Experts, LLC, Lynn Hepner, jonathon witherspoon and others
Cause Of Action: 15 U.S.C. § 77
Gordon v. Elite Consulting Group, LLC et al
as 2:2009cv10772
Plaintiff:
Robert D Gordon, Robert D Gordon and Robert D Gordon
Defendant:
Elite Consulting Group, LLC, Ivan Monsalve, Marsha Friedman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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