Cases 11 - 20 of 176
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2022cv10651
Plaintiff:
Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M Boucher and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff:
Securities and Exchange Commission
Defendant:
David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant:
Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carnovale et al
as 1:2021cv11938
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincenzo Carnovale and Amar Bahadoorsingh
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Rivetz Corp. et al
as 3:2021cv30092
Plaintiff:
Securities and Exchange Commission
Defendant:
Rivetz Corp., Rivetz International SEZC and Steven K. Sprague
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
US Securities and Exchange Commission v. King et al
as 1:2021cv10714
Defendant:
Rahsaan King and Students of Strength, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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