Cases 11 - 20 of 257
Plaintiff v. Defendant
as 2:2022cv03229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 2:2022cv03178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
SECURITIES AND EXCHANGE COMMISSION et al v. BEASELY et al
as 2:2022mc00041
Receiver:
GEOFF WINKLER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASELY, BEASLEY LAW GROUP PC, JEFFREY J JUDD and others
SECURITIES AND EXCHANGE COMMISSION v. STRAIGHTPATH VENTURE PARTNERS LLC et al
as 2:2022mc00034
Petitioner:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STRAIGHTPATH VENTURE PARTNERS LLC, STRAIGHTPATH MANAGEMENT LLC, BRIAN K. MARTINSEN and others
SECURITIES AND EXCHANGE COMMISSION v. RODA et al
as 2:2022cv02317
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID RODA and ANDREW LARKIN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Housing & Redevelopment Insurance Exchange v. Fudge
as 3:2022cv00210
Plaintiff:
Housing & Redevelopment Insurance Exchange
Defendant:
Marcia Fudge
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al v. THE HEARTLAND GROUP VENTURES, LLC et al
as 2:2022mc00002
Receiver:
DEBORAH WILLIAMSON
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
THE HEARTLAND GROUP VENTURES, LLC and HEARTLAND PRODUCTION AND RECOVERY LLC
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
as 2:2021cv04845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent:
E*TRADE SECURITIES LLC
Nominal Defendant:
Nina M. Cammarata
SECURITIES AND EXCHANGE COMMISSION v. MALLU
as 2:2021cv01251
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAYAKAR R. MALLU
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.
