Cases 1 - 3 of 3
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff:
JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
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