Cases 1 - 10 of 13
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Saveene Corp. v. Remo
as 21-2829
Plaintiff / Appellant:
Saveene Corp.
Defendant / Appellee:
Action Stock Transfer Corp., OTC Markets Group Inc., American Diversified Holdings Corp. and others
KDH Consulting Group LLC v. Iterative Capital Management L.P. et al
as 1:2020cv03274
Defendant:
Iterative Capital GP, LLC, Iterative Capital Management L.P., Christopher Dannen and others
Plaintiff:
KDH Consulting Group LLC
Cause Of Action: 15 U.S.C. § 77
OTC Pharmaceutical Products, Inc v. Central Freight Lines, Inc.
as 1:2020cv21093
Plaintiff:
OTC Pharmaceutical Products, Inc
Defendant:
Central Freight Lines, Inc.
Cause Of Action: 28 U.S.C. § 1331
Total Quality Logistics, LLC v. OTC Logistics, LLC, et al
as 19-3258
Defendant / Appellant:
OTC LOGISTICS, LLC and ANDREW M. CAIN
Plaintiff / Appellee:
TOTAL QUALITY LOGISTICS, LLC
Securities and Exchange Commission v. OTC Capital Partners, LLC et al
as 1:2016cv20270
Defendant:
OTC Capital Partners, LLC, Adi M. Elfenbein and Joseph L. Pittera
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
US Commodity Futures Trading Commission v. OTC Investments LLC et al
as 1:2015cv00081
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Recycle Tech, Inc. et al
as 1:2012cv21656
Plaintiff:
Securities and Exchange Commission
Defendant:
Recycle Tech, Inc., Ryan Gonzalez, OTC Solutions LLC and others
Cause Of Action: 15 U.S.C. § 0077
OTC SOLUTIONS LLC et al v. JOHN DOES 1- 50
as 1:2010mc00052
Plaintiff:
OTC SOLUTIONS LLC , GOLDEN DRAGON MEDIA INC and PUDONG LLC
Defendant:
JOHN DOES 1- 50
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