Cases filed in New York
Cases 11 - 20 of 115
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United States Securities and Exchange Commission v. Stone et al We have downloadable decisions or orders for this case
as 1:2022cv03553
Plaintiff: United States Securities and Exchange Commission
Defendant: David Lee Stone, John D. Robson, Harold J. Stone and others
United States Securities and Exchange Commission v. Passos We have downloadable decisions or orders for this case
as 1:2022cv03156
Plaintiff: United States Securities and Exchange Commission
Defendant: Fernando Passos
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv04355
Plaintiff: United States Securities and Exchange Commission
Defendant: Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne: Veronica Kontilai
Petitioner: Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant: Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff: SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court: Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party: Gail Herman-Holt
Zhou et al v. United States Securities and Exchange Commission et al We have downloadable decisions or orders for this case
as 7:2021cv10600
Plaintiff: Yue Zhou, Tao An, Zheng Hu and others
Defendant: United States Securities and Exchange Commission, Gary Gensler, Richard R. Best and others
Cause Of Action: 28 U.S.C. § 1651 mn
United States Securities and Exchange Commission v. Ruiz et al We have downloadable decisions or orders for this case
as 1:2021cv06622
Plaintiff: ABC and United States Securities and Exchange Commission
Defendant: DEF, Martin Adrian Ruiz, Ram Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Terraform Labs Pte Ltd. et al v. United States Securities and Exchange Commission
as 1:2021cv08701
Plaintiff: Terraform Labs Pte Ltd. and Do Kwon
Defendant: United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702
United States Securities and Exchange Commission v. Sanchez et al We have downloadable decisions or orders for this case
as 1:2021cv08085
Plaintiff: United States Securities and Exchange Commission
Defendant: Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
United States Securities and Exchange Commission v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08086
Defendant: Eric Rohr, Live Well Financial, Inc., Michael C Hild and others
Plaintiff: United States Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Milton We have downloadable decisions or orders for this case
as 1:2021cv06445
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Trevor R. Milton
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Parallax Health Sciences, Inc. et al
as 1:2021cv05812
Plaintiff: United States Securities and Exchange Commission
Defendant: Parallax Health Sciences, Inc., Paul R Arena and Nathaniel T Bradley
Cause Of Action: 15 U.S.C. § 77

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