Cases 1 - 10 of 118
Securities & Exchange Commission v. Drive Planning L L C et al
as 5:2024mc00064
Defendant:
T B R Supply House Inc, Drive Gulfport Properties L L C, Drive Properties L L C and others
Plaintiff:
U S Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Mann et al v. Securities and Exchange Commission et al
as 2:2024cv01881
Plaintiff:
Brian L Frye and Jonathan Mann
Defendant:
Eric I Bustillo, Jaime E Lizarraga, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez and CBT Group LLC
Not Classified By Court:
Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver:
John Lewis, Jr.
U.S. Securities and Exchange Commission v. Day
as 2:2022cv01771
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Hollis P Day, Jr.
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Mixon
as 3:2020cv00650
Defendant:
Todd W. Mixon
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Kevin D. Kent
Securities & Exchange Commission v. World Tree Financial L L C et al
as 6:2018cv01229
Defendant:
World Tree Financial, LLC, Wesley Kyle Perkins, Priscilla Gilmore Perkins and others
Plaintiff:
Securities and Exchange Commission and Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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