Cases 41 - 50 of 225
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
SECURITIES AND EXCHANGE COMMISSION v. THE PREMIER HEALTHCARE SOLUTION, LLC et al
as 2:2021cv11460
Defendant:
Josiah David, The Premier Healthcare Solution LLC, Provision Corporation LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. LEVINE
as 2:2021cv05719
Defendant:
SETH P LEVINE and SETH P. LEVINE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. HECKLER
as 2:2021cv04587
Defendant:
GEORGE HECKLER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
U.S. SECURITIES AND EXCHANGE COMMISSION v. VUUZLE MEDIA CORP. et al
as 2:2021cv01226
Defendant:
VUUZLE MEDIA CORP., RICHARD MARCHITTO and RONALD SHANE FLYNN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and U.S SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. RAMOS
as 2:2021cv01180
Defendant:
IVAN RAMOS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. RRBB ASSET MANAGEMENT, LLC et al
as 2:2020cv12523
Defendant:
CARL S. SCHWARTZ and RRBB ASSET MANAGEMENT, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. FRISSORA
as 2:2020cv10453
Defendant:
MARK P. FRISSORA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. CALABRO et al
as 3:2020cv10162
Defendant:
RALPH CALABRO, DIMITRIOUS KOUTSOUBOS and JASON KONNER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. BENJAMIN et al
as 2:2020cv08037
Defendant:
CLEAR SOLUTIONS GROUP, LLC and MATTHEW BENJAMIN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
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