Cases 121 - 130 of 1,136
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Securities and Exchange Commission v. Stubos et al
as 1:2022cv04674
Plaintiff:
Securities and Exchange Commission
Defendant:
George Stubos and Dori-Ann Stubos
Securities and Exchange Commission v. Campbell
as 1:2022cv00423
Plaintiff:
Securities and Exchange Commission
Defendant:
Jennifer Campbell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. iFresh, Inc. et al
as 1:2022cv03200
Plaintiff:
United States Securities and Exchange Commission
Defendant:
iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Joublin
as 1:2022cv04397
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Hugues Pierre Joublin
Securities and Exchange Commission v. Tournant et al
as 1:2022cv04016
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregoire P Tournant, Trevor L Taylor and Stephen G Bond-Nelson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 1:2022cv03897
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Receiver:
Receiver, Court-Appointed Receiver, Proposed Counsel for Melanie L. Cyganowski, as Court-Appointed Receiver and others
Interested Party:
Melanie L. Cyganowski
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Stone et al
as 1:2022cv03553
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David Lee Stone, John D. Robson, Harold J. Stone and others
Securities and Exchange Commission of the United States v. Vale, S.A.
as 1:2022cv02405
Plaintiff:
Securities and Exchange Commission of the United States
Defendant:
Vale, S.A.
Securities and Exchange Commission v. Hwang et al
as 1:2022cv03402
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
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