Cases 31 - 40 of 303
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCWorx Corporation and Marc S. Schessel
Intervenor:
United States
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. SCHAMENS
as 2:2022cv01219
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID W. SCHAMENS
Intervenor:
UNITED STATES
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MOSCATIELLO
as 1:2022cv04323
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL MOSCATIELLO and DANIEL J. MOSCATIELLO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CITIZENS UNITED RECIPROCAL EXCHANGE et al v. CAJUN UNDERWRITERS RECIPROCAL EXCHANGE et al
as 3:2022cv03728
Plaintiff:
CITIZENS UNITED RECIPROCAL EXCHANGE, RECIPROCAL MANAGEMENT CORPORATION, INC. and CITIZENS UNITED RECIPROCAL EXCHANGE doing business as CURE
Defendant:
CAJUN UNDERWRITERS RECIPROCAL EXCHANGE, SAFEPOINT INSURANCE COMPANY, CAJUN UNDERWRITERS RECIPROCAL EXCHANGE, INC. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
SECURITIES AND EXCHANGE COMMISSION v. UNITED HEALTH PRODUCTS, INC. et al
as 1:2022cv03612
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UNITED HEALTH PRODUCTS, INC., DOUGLAS BEPLATE and LOUIS SCHILIRO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AIELLO v. CSAA INSURANCE EXCHANGE
as 3:2022cv02058
Plaintiff:
MASSIMO AIELLO
Defendant:
CSAA INSURANCE EXCHANGE
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 2:2022cv02661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 3:2022cv02661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. RIVERO
as 3:2022cv01360
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Mario E. Rivero
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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