Cases 21 - 30 of 618
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff:
Securities and Exchange Commission
Defendant:
Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff:
Securities and Exchange Commission
Defendant:
Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKelvey
as 4:2023cv00564
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas McKelvey
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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