Cases 71 - 80 of 363
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
U.S. Securities and Exchange Commission v. Hofmann
as 1:2021cv07407
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Klaus Hofmann
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
U.S. Securities and Exchange Commission v. Amah
as 7:2021cv06694
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Evarist C. Amah
Cause Of Action: 15 U.S.C. § 77
U.S Securities and Exchange Commission v. Lupo Securities LLC
as 1:2021cv04027
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Lupo Securities LLC
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
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