Cases 1 - 10 of 759
Securities and Exchange Commission v. Borrowmoney.com, Inc. et al
as 0:2024cv61118
Plaintiff:
Securities and Exchange Commission
Defendant:
Borrowmoney.com, Inc. and Aldo Piscitello
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
American Securities Association v. U.S. Securities and Exchange Commission
as 8:2024cv01377
Plaintiff:
American Securities Association
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Privilege Underwriters Reciprocal Exchange v. United Van Lines, LLC et al
as 0:2024cv60855
Plaintiff:
Privilege Underwriters Reciprocal Exchange a/s/o Gary Lifton and Danielle Queller Lifton
Defendant:
United Van Lines, LLC and Armstrong Relocation Florida, LLC
Cause Of Action: 49 U.S.C. § 0081 Damaged Goods While Being Transported
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Signarama, Inc. v. Legacy Exchange Associates Inc et al
as 9:2024cv80165
Plaintiff:
Signarama, Inc.
Defendant:
Legacy Exchange Associates Inc and Cory McKnight
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 5:2024cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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