Cases 21 - 30 of 1,133
Securities and Exchange Commission v. Farber et al
as 1:2024cv00273
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Farber, Aarif Jamani and Brian Keasberry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Huang
as 1:2024cv00238
Plaintiff:
Securities and Exchange Commission
Defendant:
Shanchun Huang
Pandya v. Securities and Exchange Commission
as 1:2023cv11180
Plaintiff:
Ashish S. Pandya
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Perryman
as 1:2023cv10985
Plaintiff:
Securities and Exchange Commission
Defendant:
Laura Tyler Perryman
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Odogwu Banye et al
as 1:2023cv10928
Defendant:
Agri-Fintech Holdings, Inc., Mmobuosi Odogwu Banye, Tingo Group, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brite Advisors USA, Inc.
as 1:2023cv10212
Plaintiff:
Securities and Exchange Commission
Defendant:
Brite Advisors USA, Inc.
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Melton
as 1:2023cv10060
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Melton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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