Cases 111 - 120 of 339
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant:
Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant:
Christopher Fulco, JM Capital Holdings LLC, Jamie Milione and others
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Raymond J. Lucia, Companies, I, et al v. USSEC, et al
as 19-56101
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION, WILLIAM P. BARR, Attorney General and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Plaintiff / Appellant:
RAYMOND J. LUCIA, Sr. and RAYMOND J. LUCIA, COMPANIES, INC.
U.S. Securities and Exchange Commission v. Henderson et al
as 1:2019cv06183
Defendant:
John Henderson and Global Resources Leadership, LLC
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Dembski
as 1:2019cv01246
Defendant:
Mr. Timothy S. Dembski
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant:
Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff:
Securites And Exchange Commission and U.S. Securities and Exchange Commission
Claimant:
Kathryn Cragg and Alexander Magnus
Receiver:
Mr. N. Neville Reid
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Comer Capital Group, LLC et al
as 1:2019cv04324
Defendant:
Brandon L Comer, Comer Capital Group, LLC and Brandon L. Comer
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Kik Interactive Inc.
as 1:2019cv05244
Defendant:
Kik Interactive Inc.
Plaintiff:
U.S. Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
Blockchain Association
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission
as 1:2019cv03552
Defendant:
GEORGE SLOWINSKI
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2019cv01774
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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