Cases 11 - 20 of 129
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
Securities and Exchange Commission v. Hoffman
as 2:2022cv00296
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur S Hoffman
Securities and Exchange Commission v. Zouvas et al
as 2:2017cv00427
Defendant:
Zouvas, Luke C Zouvas, Cameron F Robb and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Securities and Exchange Commission v. Cavco Industries Incorporated et al
as 2:2021cv01507
Plaintiff:
Securities and Exchange Commission
Defendant:
Cavco Industries Incorporated, Joseph Stegmayer and Daniel Urness
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC
Receiver:
A Cotten Wright
Securities and Exchange Commission v. Profit Connect Wealth Services Incorporated et al
as 2:2021mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services Incorporated, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent:
Reid S Johnson
Petitioner:
United States Securities and Exchange Commission
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