Cases 21 - 30 of 251
United States Securities and Exchange Commission v. Molo
as 1:2021cv06286
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ronald T. Molo
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021cv06121
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Wakefield
as 1:2021cv05168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Keith A Wakefield
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collins et al
as 1:2021cv05040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Collins and Robert F DiMeo
Securities and Exchange Commission v. Grevas
as 1:2021cv04390
Plaintiff:
Securities and Exchange Commission
Defendant:
Denise Grevas
Cause Of Action: 12 U.S.C. § 22
U.S Securities and Exchange Commission v. Lupo Securities LLC
as 1:2021cv04027
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Lupo Securities LLC
United States Securities and Exchange Commission v. Paris et al
as 1:2021cv03450
Defendant:
Barrington Asset Management, Inc. and Gregory David Paris
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Perres et al
as 1:2020cv07376
Defendant:
Willard St. Germaine, Allen M Perres and Willard R St. Germain
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Carebourn Capital, LP et al
as 1:2020cv07162
Respondent:
Booski Consulting, LLC, Carebourn Capital, LP, Carebourn Partners, LLC and others
Petitioner:
U.S. Securities and Exchange Commission
Securities and Exchange Commission v. Fife et al
as 1:2020cv05227
Plaintiff:
Securities and Exchange Commission
Defendant:
Iliad Research and Trading, L.P., Typenex Co-Investment, LLC, Tonaquint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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