Cases 61 - 70 of 637
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Securities And Exchange Commission v. Merka
as 4:2022cv00841
Plaintiff:
Securities And Exchange Commission
Defendant:
Carla Merka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Comeaux
as 4:2022cv00494
Respondent:
Jay T Comeaux
Petitioner:
Securities And Exchange Commission
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
Securities and Exchange Commission v. Burroughs et al
as 4:2021cv00994
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Burroughs, Jay Holstine, John Griffin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
National Association of Manufacturers et al v. United States Securities and Exchange Commission et al
as 7:2021cv00183
Plaintiff:
National Association of Manufacturers and Natural Gas Services Group, Inc.
Defendant:
United States Securities and Exchange Commission and Gary Gensler
Cause Of Action: 46 U.S.C. § 1156
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