Cases 41 - 50 of 1,128
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
Securities and Exchange Commission v. Holzer et al
as 1:2023cv06753
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Rustin Holzer, Maglione International Ltd. and Frontenac Investments Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant:
Richard J Schueler, Richard Heart, Hex and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S Securities and Exchange Commission v. Saw
as 1:2023cv06573
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Clarice Saw
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tadrus et al
as 1:2023cv05708
Plaintiff:
Securities and Exchange Commission
Defendant:
Mina Tadrus and Tadrus Capital LLC
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
Securities and Exchange Commission v. Celsius Network Limited et al
as 1:2023cv06005
Plaintiff:
Securities and Exchange Commission
Defendant:
Celsius Network Limited, Alex Mashinsky and Alexander "Alex" Mashinsky
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Garelick et al
as 1:2023cv05567
Plaintiff:
Securities and Exchange Commission,
Defendant:
Bruce Garelick, Michael Shvartsman, Gerald Shvartsman and others
United States Securities and Exchange Commission v. Meadow et al
as 1:2023cv05573
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jordan Meadow and Steven Teixeira
Intervenor:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Dupont et al
as 1:2023cv05565
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph M Dupont, Shawn P Cronin, Stanley Kaplan and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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