Cases 61 - 70 of 360
U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
as 2:2022cv00051
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
Allen giltman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
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
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff:
Empower Oversight Whistleblowers & Research
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
as 2:2021cv20300
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
USAMA MALIK and LAUREN S WOOD
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
COBURN v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2021cv02991
Plaintiff:
GORDON J COBURN and GORDON J. COBURN
Defendant:
U.S. DEPARTMENT OF JUSTICE and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
JUDICIAL WATCH, INC. v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2021cv02842
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. C3 International, Inc. et al
as 8:2021cv01586
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
C3 International, Inc., Steele Clarke Smith, III and Theresa Smith
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Star Chain, Inc. et al
as 1:2021cv03944
Defendant:
Timur Efe, Star Chain, Inc. and Omer Casurluk
Plaintiff:
U.S. Securities and Exchange Commission
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