Cases 41 - 50 of 333
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
as 2:2021cv01298
Plaintiff:
Securities & Exchange Commission
Defendant:
Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent:
Shawn F. Hackman
Petitioner:
U.S. Securities and Exchange Commission
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant:
Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff:
Enerkon Solar International, Inc.
Georgiou Family Trust et al v. Ruthen et al
as 2:2021cv01060
Plaintiff:
Georgiou Family Trust, Byron Georgiou and Benjamin Hill Realty LLC
Defendant:
Phillip V Ruthen, Shaw Industries Inc., Suncrest Stone Products LLC and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Mimun et al
as 2:2021cv01314
Defendant:
Jonathan Mimun, Jonathan Maymon and Ronn Benharav
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Spot Tech House, Ltd et al
as 2:2021cv00632
Defendant:
Spot Tech House, Ltd, Malhaz Pinhas Patarkazishvili, Spot Option, Ltd and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant:
Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff:
Jordan Miceli
Nominal Defendant:
Genius Brands International, Inc.
Cause Of Action: 15 U.S.C. § 77
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant:
J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff:
John Nostrand and Drew Rickerson
Nominal Defendant:
Ageagle Aerial Systems, Inc.
Rocketfuel Blockchain, Inc. et al v. Joseph Page
as 2:2021cv00103
Plaintiff:
Rocketfuel Blockchain, Inc. and Rocketfuel Blockchain Company
Defendant:
Joseph Page
Cross Defendant:
Henrik Rouf, Bennett J. Yankowitz, Carsten Jensen and others
Cause Of Action: 28 U.S.C. § 1331
Turesky v. Las Vegas Sands Corp. et al
as 2:2020cv02340
Defendant:
Steven L Gerard, Robert G. Goldstein, Micheline Chau and others
Plaintiff:
Andrew Turesky
Nominal Defendant:
Las Vegas Sands Corp.
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