Cases 11 - 20 of 40
U.S. Securities and Exchange Commission v. Silea et al
as 4:2020cv00737
Defendant:
KS Cartel LLC, Sebastian Silea and Christian Kranenberg
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Farmer et al
as 4:2019cv01774
Defendant:
Scott R. Sieck, Andrew I. Farmer, Carolyn P. Austin and others
Plaintiff:
U.S. Securities and Exchange Commission
Cochran v. U.S. Securities and Exchange Commission et al
as 4:2019cv00066
Plaintiff:
Michelle Cochran
Defendant:
Matthew Whitaker, Jay Clayton and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Lollar
as 5:2017cv01109
Defendant:
Christopher James Lollar
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Mard, Inc. f/k/a KiOR, Inc. et al
as 4:2016cv02880
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Mard, Inc. f/k/a KiOR, Inc. and Fred H. Cannon, Jr.
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Voight et al
as 4:2015cv02218
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Frederick Alan Voight, Daystar Funding, LP, F.A. Voight & Associates, LP and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. GC Resources, LLC et al
as 3:2015cv01048
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
GC Resources LLC and Brian J Polito
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Alyasin et al
as 4:2015cv00566
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ahmad Fnaikher Alyasin
Cause Of Action: 15 U.S.C. § 78
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