Cases 1 - 10 of 8,466
SECURITIES AND EXCHANGE COMMISSION v. GOLTRY et al
as 3:2024cv06976
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSHUA CHARLES AVIKZER GOLTRY and JAG CAPITAL ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joseph Cammarata
as 24-2019
Petitioner:
In re: JOSEPH CAMMARATA
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, ERIK COHEN and DAVID H. PUNTURIERI
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Center for Public Policy Research v. SEC
as 24-2173
Petitioner:
National Center for Public Policy Research
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024cv06854
Plaintiff:
Hal Mintz and SABBY MANAGEMENT, LLC
Defendant:
U.S SECURITIES AND EXCHANGE COMMISSION
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
SECURITIES AND EXCHANGE COMMISSION v. NI et al
as 1:2024cv01632
Defendant:
Jian Ming Ni, Zhou Min Ni and Jonathan Ni
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
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