Cases 1 - 10 of 915
United States Securities and Exchange Commission v. McMillan
as 4:2024cv00919
Defendant:
Bryan Scott McMillan
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Cassava Sciences, Inc. et al
as 1:2024cv01150
Plaintiff:
Securities & Exchange Commission
Defendant:
Lindsay Burns, Remi Barbier and Cassava Sciences, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v Drive Planning, LLC, et al
as 5:2024cv00999
Receiver:
Kenneth D. Murena
Defendant:
DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 5:2024mc01002
Defendant:
The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth D. Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Broadstreet, Inc. et al v. Securities & Exchange Commission, US
as 4:2024cv00803
Defendant:
Securities and Exchange Commission
Plaintiff:
Broadstreet Global Management, L.L.C., Joseph Baldassarra, Broadstreet, Inc. and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities and Exchange Commission v. Brown et al
as 4:2024cv00558
Defendant:
Matthew Brown Companies LLC and Matthew Brown
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Semiconductor Global Solutions v. Capital Asset Exchange and Trading, LLC et al
as 1:2024cv00923
Defendant:
Jeffrey Scott Robbins, CAE ONLINE LLC, Ryan Franzke Jacob and others
Plaintiff:
Semiconductor Global Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Durland
as 3:2024cv02062
Defendant:
Stephen Durland
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Casey et al
as 4:2024cv02971
Defendant:
CARMEL VENTURES, LLC, Jonathan Friedlander, HIGHBRIDGE CONSULTANTS, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rauschendorfer v. Texas Bullion Exchange, Inc. et al
as 1:2024cv00319
Defendant:
Edward Hein, Jr., Johnathan D. Ramnath and Texas Bullion Exchange, Inc.
Plaintiff:
Robert D. Rauschendorfer
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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