Cases 41 - 50 of 1,256
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Howard M. Rensin, Trustee of the Rensin Joint Trust v. United States Cellular Corporation et al
as 1:2023cv02764
Plaintiff:
Howard M. Rensin, Trustee of the Rensin Joint Trust and Howard M Rensin
Defendant:
United States Cellular Corporation, Laurent C. Therivel, Douglas W. Chambers and others
Coffey vs Kerrisdale Capital Management LLC et al
as 1:2023cv02175
Plaintiff:
Elizabeth Coffey and Daniel Korczyk
Defendant:
Kerrisdale Capital Management LLC and Sahm Adrangi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant:
Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Xie
as 1:2023cv01947
Plaintiff:
Commodity Futures Trading Commission
Defendant:
DICHAO XIE
Securities and Exchange Commission v. Dishinger et al
as 1:2023cv02083
Plaintiff:
Securities and Exchange Commission
Defendant:
Ann M. Dishinger, Jerrold I. Palmer and Lawrence M. Palmer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Zhao et al
as 1:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
CFTC v. James Donelson
as 23-1809
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES A. DONELSON
Bilello et al v. Schwab et al
as 1:2023cv02139
Plaintiff:
MARK BILELLO, PEGGY BILELLO, QUEST IRA, INC. fbo MARK J. BILELLO and others
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, STEVE MASKREY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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