Cases 21 - 30 of 115
United States Securities and Exchange Commission v. Rogas et al
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. Paulsen
as 1:2018cv06718
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
John A Paulsen
Cause Of Action: 15 U.S.C. § 77
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
United States Securities and Exchange Commission v. Cohen et al
as 1:2019cv09645
Defendant:
Bryan Cohen and George Nikas
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Ghosn et al
as 1:2019cv08798
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory L. Kelly and Carlos Ghosn
United States Securities and Exchange Commission v. Taylor et al
as 1:2019cv09744
Defendant:
Darina Windsor, Joseph Abdul Noor El-Khouri and Benjamin Taylor
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Collins et al
as 1:2018cv07128
Defendant:
Christopher Collins, Stephen Zarsky and Cameron Collins
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant:
Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant:
Christopher Fulco, JM Capital Holdings LLC, Jamie Milione and others
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
State of New York et al v. United States Securities and Exchange Commission et al
as 1:2019cv08365
Plaintiff:
District of Columbia, State of Maine, State of Connecticut and others
Defendant:
United States Securities and Exchange Commission and Walter "Jay" Clayton III
Consolidated Plaintiff:
XY Planning Network, LLC and Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
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