Cases 11 - 20 of 51
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mullane v. United States Department of Justice et al
as 1:2022cv20371
Plaintiff:
JONATHAN MULLANE
Defendant:
United States Department of Justice and United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aaron R. Parthemer
Cause Of Action: 28 U.S.C. § 1345
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant:
William Hutchinson and William Cluxton
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Mandell v. SEC Commission et al
as 1:2018cv24218
Defendant:
United States Securities and Exchange Commission (SEC), Federal Burean of Investigation (FBI), United States Department of Justice (DOJ) and others
Plaintiff:
Ross H. Mandell
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. Equity Build, Inc. et al
as 1:2018mc23690
Defendant:
Equity Build, Inc., Shuan D. Cohen, Jerome Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant:
James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
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