Cases 41 - 50 of 171
Securities and Exchange Commission v. Knox et al
as 1:2018cv12058
Defendant:
WB21 US Inc, Michael T. Gastauer, Wintercap SA Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Withrow, III
as 1:2018cv11996
Defendant:
Edward Withrow, III
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Lemelson et al
as 1:2018cv11926
Defendant:
Gregory Lemelson, Lemelson Capital Management, LLC and Amvona Fund, LP, The
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Bressman
as 1:2018cv11925
Defendant:
Michael A. Bressman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Grewal
as 1:2018cv11778
Defendant:
Harpreet Grewal
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Kitts
as 1:2018cv11507
Defendant:
Kimberly Pine Kitts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. PixarBio Corporation et al
as 1:2018cv10797
Plaintiff:
Securities and Exchange Commission
Defendant:
PixarBio Corporation, Francis M. Reynolds, Kenneth Stromsland and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Chen et al
as 1:2018cv10657
Defendant:
Charlie Jinan Chen and Shui Foon Mok
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Polese et al
as 1:2018cv10186
Plaintiff:
Securities and Exchange Commission
Defendant:
James S. Polese and Cornelius Peterson
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 4:2018mc94001
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Receiver:
Maria E. Windham
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.
