Cases 1 - 10 of 92
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gofan v. Gustafson et al
as 0:2023cv00749
Plaintiff:
Saye Henry Gofan, Jr.
Defendant:
Cameron C. Gustafson, Ryan Olson, William Aldrich and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Capsource, Inc. et al
as 0:2022mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Capsource, Inc., Stephen J. Byrne and Gregory P. Herlean
Haug v. Farmers Insurance Exchange et al
as 0:2022cv02201
Plaintiff:
Abbey Maxine Haug
Defendant:
Farmers Insurance Exchange and Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 0:2022mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
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