Cases 71 - 80 of 8,841
Securities And Exchange Commission v. Shafi et al
as 4:2024cv04636
Defendant:
Barbara Woortmann and Abraham Shafi
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Baugh
as 9:2024cv80917
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Baugh
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Baugh
as 9:2024cv80919
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Baugh
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Matson et al
as 3:2024cv01342
Plaintiff:
Securities and Exchange Commission
Defendant:
South Bay Acquisitions, LLC and John N. Matson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mann et al v. Securities and Exchange Commission et al
as 2:2024cv01881
Plaintiff:
Brian L Frye and Jonathan Mann
Defendant:
Eric I Bustillo, Jaime E Lizarraga, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
U.S. Securities and Exchange Commission v. Moretz
as 5:2024cv00171
Defendant:
Garrett W. Moretz
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Miguel
as 4:2024cv02805
Defendant:
Thomas San Miguel
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CAMPO
as 1:2024cv02198
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JUAN CAMPO and JOHN CAMPO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Andrew Left et al
as 2:2024cv06311
Defendant:
Citron Capital, LLC and Andrew Left
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Amster, et al v. U.S. Securities Exch. Comm.
as 24-2526
Respondent:
U.S. Securities and Exchange Commission
Petitioner:
John Amster and Robert Heath
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