Cases filed in New York
Cases 11 - 20 of 115
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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
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
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. 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
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
United States Securities and Exchange Commission v. Qin et al We have downloadable decisions or orders for this case
as 1:2020cv10849
Defendant: Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff: Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver: Robert A Musiala, Jr.
Respondent: Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Rogas et al We have downloadable decisions or orders for this case
as 1:2020cv07628
Defendant: Adam P. Rogas, NS8 FP, LLC, Rogassi Enterprises, LLC and others
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Grenda
as 1:2020cv00241
Defendant: Walter F. Grenda, Jr.
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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