Cases 1 - 10 of 13
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alexander
as 0:2022cv60700
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric A. Alexander
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Kon
as 1:2021cv24320
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
Securities & Exchange Commission v. Thunderbird Power Corp. et al
as 1:2020cv22901
Plaintiff:
Securities & Exchange Commission
Defendant:
Richard Hinds, Thunderbird Power Corp., John Alexande Van Arem and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. White et al
as 0:2018cv61870
Defendant:
Paul Douglas Vandivier and Alexander Charles White
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. 7S Oil & Gas, LLC et al
as 1:2017cv22914
Plaintiff:
Securities and Exchange Commission
Defendant:
7S Oil & Gas, LLC and William Alexander Sewell
Cause Of Action: 15 U.S.C. § 0077
Slayter et al v. DC 701, LLC et al
as 8:2007cv01903
Plaintiff:
Jeffrey Slayter, Jeffrey Slayter, Thomas Tedesco and others
Defendant:
DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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