Cases 51 - 60 of 657
Securities and Exchange Commission v. Ridall et al
as 1:2023cv20200
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack C. Ridall, Guss Capital, LLC and Shannon A. Sharp
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Arbitrade Ltd. et al
as 1:2022cv23171
Plaintiff:
Securities and Exchange Commission
Defendant:
Arbitrade Ltd., Cryptobontix Inc., Tory R.J. Hogg and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Manhattan Transfer Registrar Company et al
as 9:2022cv81457
Plaintiff:
Securities and Exchange Commission
Defendant:
Manhattan Transfer Registrar Company and John C. Ahearn
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others
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