Cases 61 - 70 of 1,082
United States Securities and Exchange Commission v. Andrews
as 1:2023cv01063
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Tyler L Andrews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
United States Securities and Exchange Commission v. Kaplan et al
as 2:2023cv01648
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Securities and Exchange Commission v. Xia
as 23-231
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, AKA Jiqing Yue and others
Defendant / Appellant:
Xi Verfenstein
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Eisenberg
as 1:2023cv00503
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Avraham Eisenberg
Intervenor:
United States of America Department of Justice and UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
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