Cases 41 - 50 of 1,021
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2018cv10481
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J. Werthe doing business as HSR Wealth Management
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
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.
